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.
Bulgaria could run into fuel shortages if the Lukoil Neftochim refinery stops operating, former Prime Minister and GERB leader Boyko Borissov warned on Thursday. Prime Minister: Bulgaria has a month to decide how to proceed after US sanctions on..
Bulgaria has until 21 November to decide how to proceed with the Lukoil Neftochim refinery, Prime Minister Rosen Zhelyazkov said on Thursday ahead of a meeting of EU leaders in Brussels. He was apparently referring to the end of a US Treasury..
The Bulgaria army will make up for the lack of personnel but not immediately. For 2025, we have money to hire only 1,000 new soldiers, said Defense Minister Atanas Zapryanov before the relevant parliamentary committee. The committee supported the..
The President of the “Renew Europe” group in the European Parliament, Valérie Hayer, called on the European Commission to urgently send a mission to..
On Thursday, minimum temperatures will range between 6 and 11°C across the country. Along the Black Sea coast, they will reach 13 to 16°C , while in Sofia..
Legislative amendments banning individuals sanctioned under the global Magnitsky law from holding senior government or party positions will likely be..
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