Podcast in English
Text size
Bulgarian National Radio © 2025 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

Cloudy with occasional showers

Friday will be cloudy, but there will be no rain during the day. Precipitation will start in the evening in eastern Bulgaria and continue during the night over the rest of the country.  Minimum temperatures will be between minus 2°C and 3°C, around 0°C in..

published on 4/10/25 7:05 PM

Bulgaria returns the remains of the Sarafovo bomber to Lebanon

Bulgaria is returning to Lebanon the remains of the terrorist who, in 2012, blew himself on a bus carrying Israeli tourists , BGNES reported. The terrorist attack took place at Sarafovo Airport—the deadliest attack on Israelis abroad since 2004. In the..

published on 4/10/25 6:33 PM

Parliament approves at first reading three draft amendments to the Family Code

Bulgaria’s National Assembly approved at first reading three draft amendments to the Family Code. GERB-SDS propose introducing the possibility of shared parenting in cases of divorce, with the court ruling also addressing the issue of the child’s..

published on 4/10/25 6:01 PM