The Sofia City Prosecutor’s Office has forwarded information to Prosecutor General Ivan Geshev regarding non-observance of international accords under the European Convention on Extradition connected with the company Nexo, the BNR reports. The information concerns non-observance, by Serbia, of a request for provisional arrest for the co-founders of the crypto company Nexo Antoni Trenchev and Kosta Kantchev, charged with participation in an organized crime group, money laundering, tax fraud, computer crime and operating without a banking license. On Friday, Prosecutor General Ivan Geshev announced that Antoni Trenchev and Kosta Kantchev had landed in Belgrade from Dubai. On 31 March a European arrest warrant against them was issued, a prosecutor’s office press release reads. On 7 April, according to Interpol information, Antoni Trenchev and Kosta Kantchev stated they were “victims of a politically motivated smear campaign in the course of the election campaign in Bulgaria”. Interpol has requested additional information from Bulgaria. Such information has been provided.
Bulgaria’s Anti-Corruption Commission is investigating a large-scale property fraud and money laundering scheme connected to the 'Historical Park', which is associated with Ivelin Mihaylov, the leader of the Velichie party. Those arrested include the..
The ruling party and the opposition argued about the procedure for the Budget Committee meeting before the final vote on the 2006 budget . Assen Vassilev, chairman of the We Continue the Change party, attempted to block the committee’s extraordinary..
Employees in the agriculture and forestry sector staged a protest in front of the Parliament, demanding higher salaries for workers in departments that are secondary budget administrators. The protest was organized by the National Federation of..
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