site.btaAllegations of Russian Money Laundered through Bulgarian Bank to Be Investigated

Allegations of Russian Money Laundered through Bulgarian Bank to Be Investigated
Allegations of Russian Money Laundered through Bulgarian Bank to Be Investigated
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Acting on its own initiative, the Sofia City Prosecution Office instituted a case based on media reports that Russian citizens' money has been laundered through a financial institution in Bulgaria, as alleged by an MP, the prosecution service

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By 20:26 on 23.07.2024 Today`s news

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