In connection with the information received in June 2021 by the State Agency for National Security (SANS) regarding allegations of participation and ownership of Bulgarian legal entities and individuals in companies registered in offshore zones, the Agency ordered an immediate inspection, which continues to this day. Actions are taken in accordance with the legal competencies of SANS, including the exchange of information with partner services and organizations. This was announced by the agency.
The inspected persons have a connection with information presented in the investigation of the International Consortium of Investigative Journalists (ICIJ) “Pandora Papers”.
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