Bulgaria's Prosecutor's Office
Bulgaria's Nexo Crypto Platform Investigation Closed: No Evidence of Crimes Found
After an extensive and meticulous investigation, Bulgaria's Prosecutor's Office announced the closure of the high-profile inquiry into the cryptocurrency firm Nexo. The decision, arrived at on December 22, stemmed from the absence of compelling evidence substantiating allegations of money laundering, tax infractions, or illicit financial services provision without proper authorization.
GERB Parliamentary Leader Tsvetanov Resigns from Bulgarian Parliament
Tsvetan Tsvetanov, the parliamentary leader of Bulgarian Prime Minister Borissov's GERB party, said that he was resigning from Parliament He told a briefing in Parliament on 27th of March. Tsvetanov said he would keep his position as GERB Deputy Chairpesron and head of the party's election campaign headquarters, reports BNT.
Charges on CorpBank to be Sent to Court by July 20
''By July 20, Bulgaria's Prosecutor's Office will file the indictment on the siphoning off of Corporate Commercial Bank at the Specialised Court'', the Chief Prosecutor Sotir Tsatsarov told journalists on 10th of July in Bourgas, according to BNT.
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Prosecutor's Office: No Bulgarian Citizens To Be Extradited to Turkey
There is no legal option for the extradition of Bulgarian citizens in Turkey due to the indictment act served to them on charges of manslaughter, stated Bulgaria's Prosecutor's Office.
Bulgaria's prosecutors made it clear that the border policemen which turned out to have been indicted in Turkey because of an incident nine years ago will not be handed over for trial in Turkey.
Bulgarian PM Meets Ambassadors of UK, Spain, Germany, Holland
Prime Minister Boyko Borissov has held talks with the ambassadors of the UK, Spain, Germany and the Netherlands before the meeting of the Council of Ministers on Tuesday.
Bulgaria, Turkey Top Prosecutors to Discuss Refugee Crisis, Terror Threats
The refugee crisis, terrorist threats and the fight against organized crime will be on the agenda of talks between the top prosecutors of Bulgaria and Turkey in Sofia this week.
Bulgarian Authorities Look for Four Suspected of Tuesday's Sofia Bank Robbery
Sofia City Prosecutor's Office have launched a search for four people suspected of robbing a bank office in Sofia on Tuesday.
About BGN 170,000 (EUR 85,000) have been stolen by armed robbers from a branch of UniCredit Bulbank in Lyulin 7 neighbourhood of Sofia on Tuesday, the bank has said.
Bulgaria Charges Three Men over Migrant Truck Deaths in Austria
Bulgaria's prosecuting authorities said on Friday they have brought criminal charges against three Bulgarian citizens detained over the death of 71 migrants, who were found suffocated in the back of an abandoned refrigeration truck in Austria.
Prosecution To Demand Permanent Arrest For 7 Detained In Pazardzhik
Bulgaria's Prosecutor's Office will demand permanent arrest for the seven suspects still in custody, apprehended during the law enforcement operation in Pazardzhik on Tuesday, reports the BNT public broadcaster.
Among the arrested is the imam Ahmed Musa Ahmed who has a four-year prison sentence for "propagating anti-democratic ideology".
Prosecution, DANS Conduct Operation Against 'Anti-Democratic Ideology' In 4 Bulgarian Cities
Bulgaria's Prosecutor's Office and the National Security Agency (DANS) are conducting a special operation against radical ideologies in four Bulgarian cities, said the prosecution on its website.