Ukrainian Woman Detained in Sunny Beach After Attempted Bribery of Police Officers
Bulgarian authorities found themselves grappling with a peculiar case involving a 60-year-old Ukrainian woman
Crime | April 18, 2024, Thursday // 14:18
Ex-Sofia Heating Utility Head Indicted on Tax, Currency Crimes
Crime | June 13, 2007, Wednesday // 00:00
- Tweet
Send to Kindle
Bulgaria's Prosecutor's Office is to indict the ex-Sofia heating utility head Valentin Dimitrov on committing tax and currency crimes days after he was released from jail. Photo by Yuliana Nikolova (Sofia Photo Agency)
Bulgaria's Prosecutor's Office indicted the former head of Sofia heating utility Valentin Dimitrov on charges of tax and currency crimes just days after he was released from jail.
The two bills of indictment against Dimitrov will be ready in a few days, senior prosecutor Boris Velchev said Wednesday.
The other accusation, for money laundering, has been delayed as the investigation is still underway.
Valentin Dimitrov was released on BGN 20 000 bail on June 1 after spending one year behind bars on charges of mass money laundering and embezzlement.
He was arrested after the Toplofikatsiya heating utility that he headed was found in tatters and had to file for bankruptcy.
The two bills of indictment against Dimitrov will be ready in a few days, senior prosecutor Boris Velchev said Wednesday.
The other accusation, for money laundering, has been delayed as the investigation is still underway.
Valentin Dimitrov was released on BGN 20 000 bail on June 1 after spending one year behind bars on charges of mass money laundering and embezzlement.
He was arrested after the Toplofikatsiya heating utility that he headed was found in tatters and had to file for bankruptcy.
We need your support so Novinite.com can keep delivering news and information about Bulgaria! Thank you!
New Campaign: Letters from Victims' Relatives to Road Offenders Alongside Speeding Tickets
In a pioneering initiative to address road safety, a new campaign will see road offenders receiving letters from relatives of those who lost their lives in accidents
Crime | April 17, 2024, Wednesday // 13:13
Counterfeit Banknotes Surge in Bulgaria, Highest Since 2007
Bulgaria is grappling with a sharp increase in counterfeit currency, with the Bulgarian National Bank (BNB) reporting a concerning surge in fake banknotes, particularly those of 100 BGN denominations
Crime | April 16, 2024, Tuesday // 16:24
Grim Discovery in Sofia's Zapaden Park: Body Found with Hands Tied
In a chilling turn of events, the lifeless body of a man was discovered in Sofia's "Zapaden Park" yesterday, as reported by NovaTV
Crime | April 16, 2024, Tuesday // 10:01
Cherven Bryag Tragedy: Man Kills Woman, Commits Suicide
In a tragic turn of events, a 57-year-old man fatally assaulted a 42-year-old woman in her Cherven Bryag home before taking his own life in another residence
Crime | April 10, 2024, Wednesday // 15:16
Bulgarian Man Arrested for Attempting to Bribe Traffic Police with BGN 20
In Stara Zagora, Bulgarian authorities apprehended a 35-year-old man who attempted to bribe traffic police with a BGN 20 banknote
Crime | April 10, 2024, Wednesday // 13:00
