Region: Bulgaria

Credit Suisse convicted in Bulgarian money laundering case

The Swiss lender plans to appeal against its conviction for anti-money laundering failures that allowed a Bulgarian gang to run its illicit proceeds through the bank.

27 June 2022

Credit Suisse money laundering trial over Bulgarian drug scheme to begin

Swiss lender Credit Suisse is set to face money laundering charges at a rare corporate criminal trial in Switzerland.

04 February 2022

Second EPPO prosecution targets Bulgarian forestry official

The European Union’s anti-corruption office has filed its second indictment, targeting a public official in Bulgaria for allegedly receiving bribes from the owner of an agricultural company.

20 January 2022

US export control enforcer fines electronics company over aerospace shipments to Russia

Vorago Technologies has also entered into an non-prosecution agreement with the Justice Department over the export violations.

29 September 2021

EU court invalidates Bulgarian EAWs

12 March 2021

Lauber and Blatter lawyer represents Credit Suisse in money laundering probe

09 July 2019

CJEU: EU mandate to effectively prosecute financial crime doesn’t trump national law

22 January 2019

Israeli construction executive arrested in Bulgaria in Guatemalan bribery probe

14 January 2019

Bulgaria introduces anti-money laundering law

15 March 2018

Bulgaria’s president vetoes anti-corruption law

03 January 2018

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