Bulgaria’s law enforcement agencies have identified during an international operation 98 money mules and 100 illegal money transfers worth a total of 2,491,827 Euros. The competent authorities prevented financial damages to the tune of over EUR 13 million, the press office of the Ministry of Interior announced.
The action took place in 26 countries from September 15 until November 30. A total of 4,031 money mules were identified. 422 people were arrested and 1,529 investigations were launched. More than 500 banks and non-bank financial institutions have helped report more than 4,900 fraudulent money transfers. According to Europol statistics, 90% of the money mules were previously involved in cybercrime.
Sunday will be sunny and hot. There will be a light, in the Eastern parts to moderate wind from the East-Northeast. Maximum temperatures 35-40° C., for Sofia around 36° C. Over the mountains there will be sun, with cumulus clouds in the..
Within the space of two weeks National Revenue Agency officials have inspected 800 outlets along the Black Sea coastline – catering establishments, discotheques, bars, grocery stores , the agency has announced. More than 150 statements of violation..
“The Movement for Rights and Freedoms' resistance forces are not against ethnic qualities and characteristics, but against the way decisions are made, against management, separation and confrontation.” This is what MP Filiz Hyusmenova, who was the..
The European Commission has approved state aid amounting to EUR 142 million (BGN 278 million) to support the energy sector, BNR’s correspondent in..
13 bands from abroad will perform on the big stage of the 4 th edition of Midalidare - Rock in the Wine Valley , 12-14 July, alongside the..
President Rumen Radev is to hand the second governing-forming mandate next week. ''I expect We Continue the Change - Democratic Bulgaria (PP-DB) to..
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