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

Eleven people accused of participating in schemes for draining bank accounts

Photo: mvr.bg

The General Directorate Combating Organized Crime have neutralized a criminal group that drained bank accounts. As a result of the specialized police operation, the prosecutor's office charged 11 people and detained three of them for a period of 72 hours.

According to the initial data from the investigation, in the period April - August 2023, the accounts of 12 citizens and legal entities were accessed through electronic banking. After that transfers were ordered to other bank accounts or to accounts on platforms for buying and selling cryptocurrency. Some of the accounts belong to the detainees. The sum of nearly EUR 400,000 was used almost immediately.

Searches in 18 addresses and 6 cars were carried out, as well as witness interviews. Mobile phones, computers, flash drives and documents were seized.



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

Bulgaria will take the necessary actions related to the energy transition

EUR 479 million are the grants allocated to Bulgaria under the RePowerEU chapter which is part of the Recovery and Resilience Plan.   By the end of last year, our country could have received 30% of this resource in advance. At a   hearing of..

published on 7/30/24 6:20 PM

Evacuation of villages near the border with North Macedonia has begun

The BG-ALERT system has issued an evacuation warning for the residents of five villages in the municipality of Strumyani due to the large fire that broke out in the area of the Maleshevska Mountain near the border with North Macedonia. The fire..

published on 7/30/24 5:37 PM
MP Toshko Yordanov from There is Such a People party

There are no prospects for forming a government with the third mandate

The first meeting organized by There is Such a People party (ITN) to seek support for the formation of a government with the third mandate ended in failure.  Talks were scheduled with six MPs who left the former Velichie Group and are close to the..

published on 7/30/24 5:09 PM