National Revenue Agency Probes Nexo Owner
An Ad Hoc Committee to Establish All Facts and Circumstances Regarding the Activities of Nexo, Nexo Capital and Connected Persons met on Friday.
site.btaUPDATED International Organised Crime Group for Financial Instruments Fraud Busted in Bulgaria
An international organised crime group for financial instrument fraud was busted during an operation of the Bulgarian prosecution service and the national police, the prosecuting magistracy said Friday. The operation was conducted in implementation
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