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

Tihomir Vassilev

Civic initiative calls for annulment of parliamentary election

A civic initiative for non-recognition of the election results for the 51 st National Assembly is demanding the annulment of the early election for parliament, BNR’s Daniel Inkov reports. Only a court decision can change the results of..

published on 11/1/24 2:51 PM

Rumen Radev: An awakener is anyone who serves their people humbly

The mission of the awakeners is a unique, entirely Bulgarian spiritual category – awakeners, a word imbued with the wisdom and the spiritual might of our people, the centuries-old pursuit of advancement and freedom, said Bulgarian President Rumen..

published on 11/1/24 1:51 PM
Dimiutar Glavchev

Caretaker cabinet will not apply to the Constitutional Court for an annulment of the parliamentary election, PM Glavchev says

The caretaker government will not apply to the Constitutional Court for an annulment of the 27 October election for parliament, said caretaker Prime Minister Dimitar Glavchev.   Only a court decision can change the results of election..

published on 11/1/24 1:16 PM