The Bulgarian Prosecutor's Office is Collecting Data on NEXO which will Send to the US

"There is no political focus in investigating Nexo's work." This was announced by the prosecutor general Ivan Geshev before the meeting of the parliamentary committee on legal issues.

He specified that the investigation was initiated in September and actions are planned for December.

"I have heard accusations of some kind of political purposefulness. I don't see what kind of purposefulness American prosecutors and colleagues from other partner countries could have," the attorney general added.

Geshev added that he is collecting information on the case, which he will send to his colleagues in the United States.

"I would say that, of course this is a joke, in the National Assembly, if the people's representatives wish, they can change the Criminal Procedure Code and the Law on Judicial Power in the direction that when investigating certain persons who have a certain activity with commercial companies, it is mandatory to check who their political friends are and who they sponsor, and after it is established or not established that there are any, the investigators, the prosecutors should contact these politicians, and perhaps the National Assembly and ask for permission for a specific date" , commented the Prosecutor General.

"Transactions from Russian companies to Nexo cryptobank have been categorically revealed. There are also reports of coordination between Nexo and Iranian terrorist organizations." This was stated by the chief prosecutor Ivan Geshev during a hearing in the parliamentary legal committee in the National Assembly.

"I have quite detailed information, I guess in one particular media more information will come out, you know...