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

The deadline for submitting applications for voting abroad expires at midnight

The deadline for Bulgarians living abroad to apply for the opening of polling stations for the early parliamentary elections on October 27 expires on October 1 at midnight. By law, polling stations abroad are opened in Bulgaria’s diplomatic and..

published on 10/1/24 9:19 AM

Government aircraft evacuates Bulgarians from Lebanon, new flight expected

Some of the Bulgarians in Lebanon were evacuated on a government aircraft flight on Monday evening. The first group, consisting of 89 people, mostly families, mothers with children and elderly people, was welcomed by caretaker Premier Dimitar..

published on 10/1/24 8:46 AM
Energy Minister Vladimir Malinov

Alexandroupolis LNG Terminal starts commercial operations

The commercial launch of the liquefied natural gas terminal in Alexandroupolis, Greece, is expected today . The terminal has already successfully completed all commissioning tests. The opening was originally scheduled for April 2024, but was later..

published on 10/1/24 7:30 AM