The search for two of the four accused in the "Nexo" case continues.

They were charged with participating in an organized crime ring for money laundering, tax evasion, computer fraud and unlicensed banking.

Siika Mileva: The prosecutor's office is not aiming for a political effect with the Nexo investigation

A large-scale investigation of the DAHC, the Civil Service and the National Criminal Service is underway.

A fine of BGN 1 million was imposed on two of the accused for the non-removal of the "papa's gap".

During the investigation, it became clear that Nexo's owners had amassed properties in Dubai and paintings by Salvador Dali, Picasso and Matisse.

an investigation

Nexo