More than 20 reports have so far been submitted to the police connected with a Ponzi scheme - BETL - after it stopped paying out dividends. Collective action cannot, as yet, be taken as the relevant services have to establish who is behind the company first, lawyer Tsvetomila Sabonska who represents some of the people who have been scammed said in an interview with BNR.
Bulgarian citizens have been scammed out of more than 280 million dollars by the Ponzi schemeBETL, said Yavor Kolev, former director of the Cybersecurity department of the General Directorate Combating Organized Crime in an interview with BNR. He added that the founders of the Ponzi scheme have set up a new platform under a different name.
One million vehicles have passed through the Greek Promachonas checkpoint on the border with Bulgaria (opposite Kulata) since the beginning of the year, the chairman of the Union of Police Officers of the Greek Prefecture of Serres, Yiannis Kounios,..
Today I am submitting my resignation as a member of the Bulgarian parliament. I am submitting it with peace of mind that I am doing something right, the former co-chair of "We Continue the Change" (PP) Kiril Petkov wrote on Facebook...
A tender for the design and construction of Terminal 3, pre-terminal space, transport hub and modernization of the existing Terminal 2 at Sofia's Vasil Levski Airport has been launched, the airport operator SOF Connect announced...
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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