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.
In 2025, 1.3 million euros are planned for the implementation of the program for support of organizations of Bulgarian communities from Albania, Serbia, Kosovo, Ukraine and Moldova and of citizens of North Macedonia with Bulgarian..
Sofia is hosting a trilateral meeting of the defence forces heads of Bulgaria, Romania and Turkey. The Ministry of Defence announced that, at the invitation of Chief of Defence Admiral Emil Efimov, the heads of the Romanian and Turkish defence forces,..
The Institute for Computer Science, Artificial Intelligence and Technology (INSAIT) at Sofia University "St. Kliment Ohridski" has launched a joint program with the Artificial Intelligence Laboratory of the Massachusetts Institute of Technology (MIT)..
One million vehicles have passed through the Greek Promachonas checkpoint on the border with Bulgaria (opposite Kulata) since the beginning of the year,..
EU Commissioner for Home Affairs and Migration Magnus Brunner, together with Bulgarian Interior Minister Daniel Mitov and Greek Deputy Minister for..
A segment of a global money laundering network operating through financial fraud has been dismantled, the Sofia District Prosecutor's Office and the..
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