A Bulgarian siphoned 2.2 million pounds from the money of British taxpayers, the "Sunday Telegraph" reports. The scheme involved flying Bulgarians to Britain, transporting them to jobcenters to apply for benefits and returning them to their homeland.
For four years, Tanyo Danchev used the identities of other people with the intention of claiming Universal Credit. According to the investigation authorities, he controlled the bank cards of the other Bulgarians involved in the scheme and withdrew over two million pounds in cash from their accounts.
The 39-year-old Bulgarian was recently sentenced to seven years in prison after pleading guilty to 29 counts of fraud at Snaresbrook Court.
Earlier in the year, a group of five Bulgarians were convicted of the biggest fraud with benefits in the UK, which cost more than 50 million pounds, BNR correspondent in London Veselin Paunov recalls.
A huge criminal network trafficking cultural artefacts and laundering money has been dismantled by the Bulgarian Prosecutor's Office, the General Directorate for Combating Organised Crime (GDBOP), Europol, and the Italian Carabinieri , BGNES reported...
GERB will offer Christmas bonuses for pensioners in the amount of 120 lev (61.36 euro), party leader Boyko Borissov said on the sidelines of parliament. According to him, funds for pensioners will be found in the state budget...
“Podkrepa” begins a series of protest actions in key state administrations across the country, BGNES reports. The first of them is today at noon in front of the Central Office of the National Statistical Institute in Sofia and in..
The first quaternary wastewater treatment plant in Bulgaria was opened today in the village of Benkovski, Maritsa Municipality. “Today we are launching..
Bulgaria has officially become part of the European cultural route “The Wine Route” ( Iter Vitis ) . The certificate of membership was presented to..
As part of an investigation led by the European Public Prosecutor's Office (EPPO) in Sofia, the police carried out several searches and..
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