Nexo carried out transactions totaling $94 billion in five years, prosecutors said. Irregularities are denied by the company.
to local reports. The comments were made in response to claims that the investigation had a connection to the company's political donations.
Almost all cases where a prosecution launches an investigation that affects someone's financial interests result in attacks and accusations, Mileva said, adding that"it has become a national sport to attack the institutions."in the Bulgarian capital city of Sofia. The operation targeted a large-scale money laundering scheme as well as violations of Russia's international sanctionswith money laundering, tax crimes, computer fraud, and unlicensed banking.
According to Mileva, transactions carried out by Nexo amounted to $94 billion in a period of five years. An organized criminal group operating in several countries since the beginning of 2018 has been under investigation, noted the spokesperson.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Bulgarian authorities charge four individuals following raid on Nexo office: ReportAuthorities reportedly charged four Bulgarian nationals from Nexo with forming an organized crime group, which may have included money laundering and unlicensed banking activities.
Leer más »
Nexo's Offices Raided in Bulgaria Amid Allegations Linked to Money Laundering and Organized Crime | CoinMarketCapcryptonews: Nexo's offices have been raided by Bulgarian authorities — amid accusations of tax and money laundering violations, the establishment of an organized crime group, and unlicensed banking.👀
Leer más »
Bulgarians ward off evil spirits in ancient winter festivalRevellers dressed in red, some wearing huge masks and belts strung with large copper bells, danced around a fire on the main square of a Bulgarian village on Sunday to drive away evil spirits and bring in good health and crops for the New Year.
Leer más »
Suzume: Yen Press to Publish Novel of Latest Mokoto Shinkai MovieYenPress will publish the prose novel adaptation of Suzume, the most recent anime feature film from the renowned anime creator, MakotoShinkai, in July 2023.
Leer más »
Bulgarian authorities charge four individuals following raid on Nexo office: ReportAuthorities reportedly charged four Bulgarian nationals from Nexo with forming an organized crime group, which may have included money laundering and unlicensed banking activities.
Leer más »
Rep. Jim Jordan probe to zero in on FBI communications with TwitterRep. Jim Jordan says his looming investigation into “weaponization” of the Department of Justice will zero in on a tranche of documents sent by the Federal Bureau of Investigation to Tw…
Leer más »