A joint team of Bulgaria’s General Directorate Countering Organized Crime (GDBOP), the brigade for combating bank frauds at the National Bank of Spain and prosecutors from the Bulgarian Specialized Prosecutor's Office have neutralized an international criminal group, involved in the distribution of counterfeit euro banknotes across the EU.
During a joint specialized operation on August 21, 2017, carried out with the assistance of Europol and Eurojust, nine people were detained in Spain and two persons were arrested in Bulgaria.
During the operation the equivalent of 50,000 euros in various currency was found, as well as firearms and drugs, it was also reported.
Bulgaria’s Anti-Corruption Commission is investigating a large-scale property fraud and money laundering scheme connected to the 'Historical Park', which is associated with Ivelin Mihaylov, the leader of the Velichie party. Those arrested include the..
The ruling party and the opposition argued about the procedure for the Budget Committee meeting before the final vote on the 2006 budget . Assen Vassilev, chairman of the We Continue the Change party, attempted to block the committee’s extraordinary..
Employees in the agriculture and forestry sector staged a protest in front of the Parliament, demanding higher salaries for workers in departments that are secondary budget administrators. The protest was organized by the National Federation of..
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