site.btaKintex's Offshore Transfers Handed Over to Prosecution Service

Caretaker Minister of Economy and Industry Nikola Stoyanov ordered on Thursday the documents concerning the financial operations of Kintex to offshore areas to be immediately sent to the Prosecution Service for alleged crime, his Ministry said. On August 11, the armament and ammunition supplier was investigated by the State Agency for National Security (SANS), and it was later confirmed that about BGN 800,000 were paid by Kintex to a company in Dubai in one day.