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

Borislav Sarafov

Acting Prosecutor General issues reminder on MPs' immunity requests

Acting Prosecutor-General Borislav Sarafov has sent a letter to the Speaker of the National Assembly Natalia Kiselova reminding her that the Prosecutor's Office has not yet received any information on the requests to lift the immunity of three MPs, the..

published on 1/9/25 3:25 PM

BOC is the only representative of Eastern Orthodoxy in Bulgaria, MPs agree

The three draft amendments to the Law on Religious Denominations received a large majority in the first reading in the National Assembly. The new texts were prompted by a decision by the Supreme Court of Cassation to register a religious organisation..

published on 1/9/25 1:54 PM

Prime Minister calls on parliament to legally regulate the status of the name of the Bulgarian Orthodox Church

The government's position is constant. The Bulgarian Orthodox Church (BOC) is one and indivisible, its unity is of particular importance for society. Taking into account the principles of the rule of law and the separation of powers,..

published on 1/9/25 11:27 AM