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The GERB leader's former ally, Chief Prosecutor Ivan Geshev, has suddenly activated the Prosecution to look into an alleged money laundering scheme involving the ex-PM known as 'Barcelonagate'.
Two organized crime groups (OCG), dealing with syphoning of Value Added Tax (VAT) and dubbed by former Bulgarian Interior Minister Tsvetan Tsvetanov “The Untouchables 1” and “The Untouchables 2” were crushed by the Ministry of Interior and the National Revenue Agency (NRA) in 2010 and 2011. Pre-trial proceedings began as early as September 2009 over…
The European Parliament is requesting all documentation concerning the nominations for the European Prosecutor’s Office (EPPO) of the candidates from Belgium, Bulgaria and Portugal, where national ministers overruled the selection committee picks. In case of refusal, the Parliament will take the EU’s Council of Ministers to court, EURACTIV was told. Last September, the College of EPPO was sworn before the Court of Justice of the European Union in Luxembourg. The EPPO is the first independent European prosecution service, in charge of investigating, prosecuting and bringing to justice offe...