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

Transnational criminal group dismantled on the territory of 7 European Countries

Photo: Bulgarian Ministry of Interior

The Specialized Prosecutor's Office and Bulgaria’s Police took part at an international operation against a transnational criminal group responsible for fraudulent trading in financial instruments to the tune of EUR 30 million.

Five people, including two foreign nationals were detained in Bulgaria. The international operation was held on the territory of 7 countries - Germany, North Macedonia, Spain, Poland, Sweden, Israel in Bulgaria. The leader of the crime group is an Israeli citizen who attempted to flee to Greece. The operation was coordinated by Eurojust and the Prosecutor's Office in the German city of Koblenz.

21 addresses of call centers, company offices and homes were raided in Sofia, Mezdra and Varna. 68 computers, 43 data storage devices, 19 mobile phones, valuables and many bank documents were seized during the operation on Bulgarian territory. 




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

Sheep and goat breeders demand the resignation of the management of the Bulgarian Food Safety Agency

"We demand the resignation of the management of the Bulgarian Food Safety Agency for failing to address the problems, specifically the case with the infected sheep in Velingrad, the Co-chairman of the National Sheep and Goat Breeding Association Deyan..

published on 12/2/24 10:29 AM

Sheep and goat herds in Yambol district to be tested for sheep plague and smallpox

Starting from December 2, testing for the presence of sheep and goat plague and smallpox will begin in 6 villages in Yambol district. Samples will be taken from over 1,000 sheep and goats by December 4, said the regional food safety directorate. The..

published on 12/2/24 9:09 AM

Premier Dimitar Glavchev welcomes the entry into office of the new European Commission

Caretaker Premier Dimitar Glavchev held a phone conversation with European Commission President Ursula von der Leyen, the press service of the Council of Ministers said. Premier Glavchev sent out his congratulations and wishes for success on the day..

published on 12/2/24 8:41 AM