Former head of the Territorial Directorate of the State National Security Agency (DANS) in Varna, Kiril Dimov, revealed that the attempted expulsion of Ukrainian businessman Oleg Nevzorov last June was motivated by suspicions of money laundering. Nevzorov faced expulsion orders, which were ultimately cancelled. Dimov disclosed this information during a conversation with the "Dnevnik" newspaper. The initial decision to expel Nevzorov stemmed from concerns regarding financial crimes. Details surrounding the investigation and the reversal of the expulsion order remain limited. This revelation provides new insight into the reasons behind the government’s previous attempt to remove Nevzorov from the country. Further investigation may be needed to clarify the specifics of the alleged money laundering activities.