Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Bulgaria has taken part in neutralizing international financial fraud network

Photo: BGNES

The Prosecutor's Office in Sofia has reported that police and judicial authorities in Germany, Austria, Serbia and Bulgaria have jointly neutralized an international organized crime group involved in fraudulent trading in financial instruments, corruption, cyber crime and money laundering. Three Bulgarian and one German nationals have been detained in Bulgaria, two of whom are among the alleged leaders of the group. Thousands of citizens from dozens of European and other countries have been affected by the actions of the criminal network. Investigators estimate damages from the fraud could be close to 80 million euros. The German office at Eurojust, Europol, the Prosecutor’s Office in Bamberg, the Prosecutor's Office in Austria, the Serbian Prosecutor's Office have all thanked Bulgarian authorities that participated in the operation for combating economic crime and corruption.




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Half of young people fear financial problems, 25% are afraid of failing at work

Half of young people in Bulgaria with a monthly income of more than EUR 1 000 are afraid of financial problems , according to a representative survey by Trend. The "Young People in Bulgaria - Mental Risks, Challenges and Perspectives" survey was..

published on 10/1/24 1:27 PM
Caretaker Premier Dimitar Glavchev

The second group of Bulgarians is ready for evacuation from Lebanon

''The second evacuation flight from Lebanon will be carried out today around noon, provided the circumstances are favorable'', caretaker Premier Dimitar Glavchev said before inaugurating the reconstructed border checkpoint “Kalotina”. The flight crew..

published on 10/1/24 12:30 PM

Bulgaria and the US discuss holding the next session of the strategic dialogue by the end of the year

Bulgaria’s caretaker Minister of Foreign Affairs Ivan Kondov met in the United States with John Bass, Acting Under Secretary of State for Political Affairs. The two countries agreed that the next session of the strategic dialogue between Bulgaria and..

published on 10/1/24 12:11 PM