After many years of work, the General Directorate for Combating Organised Crime (GDBOP) has uncovered a criminal group in Shumen that was producing extremely high quality counterfeit banknotes, Commissioner Boyan Raev, Deputy Director of the GDBOP, told a briefing.
Three people were arrested. The counterfeit 50 lev, 500 euro and 50 US dollar notes were very elaborate. The 500 euro note is a so-called super counterfeit - of extremely high quality, with all the very high security features. It was discovered by Europol partners in several EU countries. The BGN 50 notes are of a quality that allows them to be accepted by ATMs, passing the machine check. The paper from which the counterfeit notes were made, as well as the inks, were mainly ordered from China and Turkey.
A scheme for tax crimes through the use of documents with false content about carrying out fictitious deals with fuel exempt from excise duty has been busted. The avoided payment of excise duty is over 4.8 million EUR. The company, which was..
We Continue the Change Co-chairman Kiril Petkov has submitted to the registry of the 51st National Assembly a waiver of his parliamentary immunity. ''Today, I signed a waiver of my parliamentary immunity. Neither Peevski, nor the other thugs,..
More than 1,000 people have participated in the pilot phase of the project "The Genome of Bulgaria", which aims to collect and analyze a representative sample of genomes from contemporary Bulgarians. With this initiative, Bulgaria will contribute to..
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Democratic Bulgaria has issued a position stating that an attempt must be made to form a government within the current parliament so as to avoid one..
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