Siika Mileva

Bulgaria: International Experts will help with the Investigation regarding the Assassination Attempt against Chief Prosecutor Ivan Geshev

"Field work ends after the assassination attempt against Chief Prosecutor Ivan Geshev. From now on, we will work with the operational services of the Ministry of Internal Affairs, security services and all international partner services".

The Nexo Affair Ended in the US, but Not in Bulgaria

The work on the pre-trial proceedings in the "Nexo" case continues. This was stated in a statement by the spokesperson of the Prosecutor General, Siika Mileva. A little earlier it became clear that this affair ends in the USA.

"The investigation included many complaints from British citizens claiming that they were victims of fraud by Nexo", Mileva also said.

Bulgarian Security Services: Up to 10,000 Euros per Person are the Migrant Trafficking Rates

Migrants paid up to 10,000 euros to be trafficked from Turkey to Serbia through the territory of Bulgaria. This was stated at a joint briefing by the Prosecutor's Office, the Ministry of the Interior, the State Police and the Security Services.

Migrants along Bulgaria’s Border with Turkey - 5 Times More than in 2021

In 2022, there is a fivefold increase in illegal migration along the Bulgarian-Turkish border compared to 2021. This was stated at a briefing by the spokesperson of the Prosecutor General - Siika Mileva. "The increase is reaching levels we haven't heard or seen since 2013," Mileva said.

Bulgaria: An Independent International Auditor will Investigate in Detail the Activities of NEXO

"An investigation is underway against an organized criminal group with global international criminal activity that has affected the interests of citizens of various countries. Transactions made through the NEXO cryptobank over a 5-year period amounted to $94 billion.

Crypto Platform Nexo complained that they were Not Given a Search Warrant for Hours: They will Sue Bulgaria

The crypto platform Nexo, whose offices in Sofia were raided yesterday, announced in a statement to bTV that it will sue Bulgaria. The company complained that they had not been provided with a search warrant for hours, and the inspectors had never identified themselves.

Bulgaria: More Details regarding the Police Operation against the Cryptocurrency Company NEXO (UPDATED)

The spokesperson of the Bulgarian Prosecutor General Siika Mileva and the head of the "Cybercrime" department Svetlio Vasilev gave details about the special operation of the prosecutor's office, the National Investigation Service, the State Security Service and the Ministry of Internal Affairs against the cryptocurrency company NEXO.

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