Podcast in English
Text size
Bulgarian National Radio © 2025 All Rights Reserved

Transnational criminal group dismantled on the territory of 7 European Countries

Photo: Bulgarian Ministry of Interior

The Specialized Prosecutor's Office and Bulgaria’s Police took part at an international operation against a transnational criminal group responsible for fraudulent trading in financial instruments to the tune of EUR 30 million.

Five people, including two foreign nationals were detained in Bulgaria. The international operation was held on the territory of 7 countries - Germany, North Macedonia, Spain, Poland, Sweden, Israel in Bulgaria. The leader of the crime group is an Israeli citizen who attempted to flee to Greece. The operation was coordinated by Eurojust and the Prosecutor's Office in the German city of Koblenz.

21 addresses of call centers, company offices and homes were raided in Sofia, Mezdra and Varna. 68 computers, 43 data storage devices, 19 mobile phones, valuables and many bank documents were seized during the operation on Bulgarian territory. 




Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Bulgaria drops 2 slots in Transparency International’s Corruption Perceptions Index 2024

Bulgaria remains one of the countries with a high level of corruption in the public sector, indicates the Corruption Perceptions Index 2024 published by Transparency International. With a score of 43, Bulgaria ranks 76 th out of 180 countries..

published on 2/11/25 9:29 AM
Lyudmila Petkova

DPS-Democracy, Rights and Freedoms oppose the appointment of Lyudmila Petkova as director of public finance watchdog

The parliamentary group of DPS-Democracy, Rights and Freedoms, affiliated with Ahmed Dogan declared they were categorically opposed to the appointment of Lyudmila Petkova to the post of director of the Public Financial Inspection Agency (PFIA),..

published on 2/11/25 9:12 AM

PM Zhelyazkov attends AI talks on day 2 of Paris summit

Today is the second day of Prime Minister Rosen Zhelyazkov's participation in the Artificial Intelligence Action Summit in Paris. The forum brings together world leaders, representatives of business, academia and civil society. Today, Zhelyazkov..

published on 2/11/25 7:40 AM