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.
The Sofia Court of Appeal has permanently remanded the former head of the National Customs Agency Petya Bankova and businessman Stefan Dimitrov in custody. The decision is not subject to appeal. National Customs Agency head Petya Bankova..
The Bulgarian Socialist Party will send the parliamentary report on the gas contract with the Turkish state-owned energy company Botas to the Anti-Corruption Commission, the Bulgarian and the European prosecutor's office, party leader Kornelia Ninova..
The leader of GERB Boyko Borissov said that he did not propose the deputy chairman of the party Daniel Mitov to become caretaker foreign minister. In his words, Mitov only coordinated with him whether to accept the post. "I do not want and have no..
Italy supports Bulgaria's full-fledged membership in the Schengen area, Italian President Sergio Mattarella said. Mattarella is on a two-day visit to..
Bulgarian Caretaker Prime Minister Dimitar Glavchev has met with the Prime Minister of the Netherlands Mark Rutte , the press service of the Council of..
The Bulgarian Socialist Party will send the parliamentary report on the gas contract with the Turkish state-owned energy company Botas to the..
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