Nexo carried out transactions totaling $94 billion in five years, prosecutors said. Irregularities are denied by the company.
to local reports. The comments were made in response to claims that the investigation had a connection to the company's political donations.
Almost all cases where a prosecution launches an investigation that affects someone's financial interests result in attacks and accusations, Mileva said, adding that"it has become a national sport to attack the institutions."in the Bulgarian capital city of Sofia. The operation targeted a large-scale money laundering scheme as well as violations of Russia's international sanctionswith money laundering, tax crimes, computer fraud, and unlicensed banking.
According to Mileva, transactions carried out by Nexo amounted to $94 billion in a period of five years. An organized criminal group operating in several countries since the beginning of 2018 has been under investigation, noted the spokesperson.
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