After a request from Israel, the Bulgarian Prosecutor's Office has started an investigation over an organized criminal group involved in investment fraud, computer crimes and money laundering. It attracted investors from different continents to an online investment platform but the money was transferred to the accounts of the fraudsters.
During the investigation, premises in Studentski Grad, in Sofia, were searched. Documents, computers, flash drives and telephones used by the group were seized. 7 people were questioned, two of them are foreigners.
At the end of July, under a European Investigation Order from Bavaria, a criminal group involved in financial fraud was also investigated.
A segment of a global money laundering network operating through financial fraud has been dismantled, the Sofia District Prosecutor's Office and the General Directorate for Combating Organized Crime announced at a briefing. Two Bulgarians and..
The President of the Patent Office of the Republic of Bulgaria, Engineer Olya Dimitrova, said that Bulgaria has a rich heritage of crafts ranging from ceramics, textiles and woodcarving, through knife-making and leather crafting, to jewelry-making...
The European Commission’s reports on North Macedonia from 2023 and 2024 do not contain any references to a ''Macedonian identity'' or ''Macedonian language''. This raises the question: what necessitates the inclusion of these categories in the 2025..
EU Commissioner for Home Affairs and Migration Magnus Brunner, together with Bulgarian Interior Minister Daniel Mitov and Greek Deputy Minister for..
One million vehicles have passed through the Greek Promachonas checkpoint on the border with Bulgaria (opposite Kulata) since the beginning of the year,..
Bulgaria’s Deputy Premier and Minister of Transport and Communications Grozdan Karadzhov met with North Macedonia’s Deputy Prime Minister and Minister..
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