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Bulgaria found scheme for money withdrawal from Venezuela

  • Bulgaria found scheme for money withdrawal from Venezuela

Kyiv: The Bulgarian authorities have discovered a scheme for the illegal withdrawal of funds from Venezuela.

This is reported by the Bulgarian media.

As noted, we are talking about the transfer of millions of euros owned by the Venezuelan state-owned oil company PDVSA to bank accounts in Bulgaria.

It is known that a citizen of Bulgaria was involved in the scheme, who is now outside the country.

Some funds have already been withdrawn from accounts in other countries, the balance of funds in the accounts has been blocked by the Bulgarian authorities.

The Prosecutor General said that, most likely, Bulgaria will initiate a case on money laundering in connection with the withdrawal of funds from Venezuela.


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