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.
Security agencies in Bulgaria, DANS (State Agency for National Security) and GDBOP (General Directorate Combating Organized Crime), are carrying out an operation in Sofia targeting a group suspected of illegally granting Bulgarian citizenship...
In a declaration, MPs from the We Continue the Change–Democratic Bulgaria (PP–DB) coalition called for Toshko Yordanov, the chair of the Culture Committee and an MP from There Is Such a People, to resign. This followed his controversial comments about..
The Ministry of Tourism has carried out nearly 200 checks in Bulgarian Black Sea resorts over the past month, Minister Miroslav Borshosh reported. An inspection is currently underway in Sunny Beach. “We want to put a stop to all types of illegal..
Security agencies in Bulgaria, DANS (State Agency for National Security) and GDBOP (General Directorate Combating Organized Crime), are carrying out an..
Sofia is hosting a trilateral meeting of the defence forces heads of Bulgaria, Romania and Turkey. The Ministry of Defence announced that, at the..
The Ministry of Transport has published for public discussion changes to the Regulation on Unmanned Aircraft Systems. The..
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