Ivan Geshev

The Chief Prosecutors of Bulgaria and Ukraine signed a Memorandum of Cooperation

A memorandum of understanding and cooperation between the Prosecutor's Office of the Republic of Bulgaria and the General Prosecutor's Office of Ukraine was signed in Kyiv by the chief prosecutors of both countries, Ivan Geshev and Andriy Kostin. This was announced by the press center of the prosecutor's office.

Bulgarian Banker Tzvetan Vassilev has been declared Internationally Wanted again

The Bulgarian banker Tzvetan Vassilev has again been declared an internationally wanted man. According to information from the National Radio, a European Arrest Warrant was issued for him last week, and since this week he has been submitted for search by Interpol. The reason is a new investigation against him, which the Sofia City Prosecutor's Office is working on.

Bulgaria’s Prosecutor General appealed to the Council of Europe regarding the NEXO Case

The Prosecutor General Ivan Geshev sent letters to the General Secretariat of the Council of Europe, the European Committee on Crime Problems, the President of the European Commission Ursula von der Leyen and the President of the European Parliament Roberta Metsola about difficulties encountered with the application of the European Convention on the extradition of Bulgarian citizens from Republ

The Bulgarian Prosecutor's Office is Collecting Data on NEXO which will Send to the US

"There is no political focus in investigating Nexo's work." This was announced by the prosecutor general Ivan Geshev before the meeting of the parliamentary committee on legal issues.

He specified that the investigation was initiated in September and actions are planned for December.

International Cryptocurrency Fraud Network Operating in Bulgaria, Cyprus and Serbia has been Neutralized – Is Nexo Involved?

In almost identical announcements, the Ministry of Internal Affairs and the Prosecutor's Office announced that they had broken up a cryptocurrency fraud network that operated from Bulgaria, Cyprus and Serbia, indicating that the actions in the past few days were in compliance with a European Investigation Order issued by Germany.

Bulgaria’s Security Service will check whether Sanctioned Russians have Properties in the Country

The Prosecutor's Office entrusted the State Agency "National Security" with an inspection of properties in Bulgaria of Russian citizens included in various sanctions lists of the European Union, the United States and Great Britain.

Bulgaria: Ivan Geshev remains Prosecutor General with only 2 Votes "In Favor" of his Removal

The Supreme Judicial Council (SJC) refused to prematurely terminate the mandate of the Prosecutor General. Only two of the members of the Supreme Court - Atanaska Disheva and Olga Kerelska - were "in favor" of the removal of Ivan Geshev, all the other 16 voted "against" and so he remains in his post. The Prosecutor General did not participate in the vote.

Bulgaria: The Driver who Killed Two Women and Escaped has been Arrested, He was on Drugs

The driver who escaped from the serious accident in Sofia, Georgi Semerdzhiev, was detained in Sofia after a special operation by the "Cobra" Squad, the Ministry of the Interior announced. The investigators joined the investigation by order of Prosecutor General Ivan Geshev.

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