First Euro-Related Fraud Reported in Bulgaria: Authorities Warn Public
Bulgarian authorities have reported the first case of fraud linked to the upcoming euro adoption
HOT: » Which party would you vote for (if you could) in the upcoming snap vote in Bulgaria on April 19?
The Director of the Customs Agency, Gen. Vanyo Tanov, has been tapped for six months as part of an investigation of a smuggling channel. Photo by BGNES
The phones of Bulgaria’s Customs Agency Director, Vanyo Tanov, have been tapped for six months, the Bulgarian daily “Trud” reported.
The report said that the secret services have been taping the conversations of the former head of the Specialized Unit for Combating Organized Crime (GDBOP) as part of an investigation of a smuggling channel.
On November 22, former Interior Minister Rumen Petkov said that Tanov and his family were investigated in March by the Interior Ministry. Later, current Interior Minister, Tsvetan Tsvetanov denied the accusations that the Customs Agency Director has been investigated.
However, a check from the Bulgarian daily “Trud” showed that Tanov’s telephones were actually tapped. The document had the code name “Father and Son” and has been classified.
The development began in connection to a smuggling channel for clothing from Turkey. One of the main players in the illegal imports mentioned quite often Tanov’s name.
He has been detected saying “I know Tanov,” “It will all be good with the head of the Customs Agency,” ”We have no problems in the Customs Agency,” Trud reported.
These statements made GDBOP request permission for tapping Tanov’s phones for six months.
Throughout that period, the unit found no information that could incriminate their former head in violations and the investigation against him was immediately terminated.
According to analysts, cited by Trud, Tanov was most probably caught in a trap, tailored by former customs officers who were dismissed, had a grudge against him or have been serving the smuggling channel.
The analysts suppose that the name of the Customs Agency Director has been mentioned on purpose, so that he could be discredited.
GERB leader Boyko Borissov reacted to the fall of the Zhelyazkov government during a live broadcast on his official Facebook page, following the mass protests across the country.
The government is making a second clumsy attempt to introduce the state budget.
People with disabilities in Bulgaria face the most severe difficulties in the entire European Union, alongside Greece
The current patient fee for a medical consultation has lost its purpose and no longer serves its intended functions, according to Bulgarian Medical Association (BMA) chairman Dr.
Brussels has unofficially warned Bulgaria’s Finance Minister Temenuzhka Petkova that the country’s euro adoption process could be suspended, according to BGNES, citing Nova TV.
"Everyone wants positions – in regulatory bodies and ministries," he emphasized.
Aniventure Comic Con Returns to Bulgaria with Star Guest Christopher Judge!
Global Fuel Shock: Oil Jumps Over 40% Since Iran War Began