Bulgaria: Authorities Caution Against Fraud Risks Ahead of Euro Adoption
The General Directorate of the National Police has issued warnings about potential fraud as Bulgaria prepares to introduce the euro.
The bosses of "The Impudent" kidnappers' gang were left in jail as the court rejected their release appeals. Photo by BGNES
Sofia Appellate Court has refused to release two of the five men deemed bosses of the high-profile kidnappers’ gang busted recently in the special operation codenamed “The Impudent”.
On December 19, the Sofia City Court imposed permanent detention on Ivaylo Evtimov, aka Yozhi; Prokopi Prokopiev, aka the Bodybuilder; Anton Petrov, aka the Hamster; Lyubomir Simeonov, aka the Rower; and Daniel Dimitrov, aka the Relay.
The Bodybuilder and the Hamster launched appeals to be released on bail but the Appellate Court rejected them on Tuesday. The ruling is final and cannot be appealed.
The other five members of the Impudent gang who were left permanently in jail on December 23 will be able to appeal their detention before the Appellate Court on January 5, 2010.
In Kazanlak, a grocery store owner recently identified a counterfeit 100-euro banknote in circulation. Tihomir Bezlov, chief expert of the Security program at the Center for the Study of Democracy
Bulgarian authorities seized 215 liters of alcohol from a commercial premises in the village of Malo Konare, Pazardzhik region, the Regional Directorate of the Ministry of Internal Affairs in Pazardzhik reported.
A family of pensioners from the village of Lozno in Kyustendil became victims of a robbery after converting 50,000 leva (approximately €25,500) into euros at a local bank.
A counterfeit 500 Euro (BGN 980) banknote was discovered in Pernik after being used to claim winnings at a local casino.
A case involving counterfeit euro banknotes has been uncovered at a gas station in the town of Valchedrum, Montana region, where a young employee managed to replace genuine currency with fake bills during his shifts. The forged banknotes entered the stati
Bulgaria has registered its first case of counterfeit euro banknotes, highlighting the challenges posed by the new currency, which remains unfamiliar to many. Some of the fake notes are of relatively high quality, making them difficult to identify, warns
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