Money Laundering Crime Ring Busted in Plovdiv, Sothern Bulgaria
The Plovdiv District Prosecution Office has broken a criminal operation for money laundering related to computer fraud (phishing) outside Bulgaria.
Photo by dariknews.bg
Svetlozar Lazarov, Chief Secretary of the Interior, has reported about eight people arrested in a specialized police operation in the western Bulgarian town of Pernik against a crime group involved in contract killings.
Lazarov, as cited by the Focus news agency, made clear Friday that the arrests were related to a number of dead bodies discovered in Pernik.
"We are looking for more dead bodies and other members of the crime ring. The suspects have been detained for 72 hours but no charges have been pressed," he stated.
The Chief Secretary of the Interior noted that the police expected to uncover more dead bodies on the entire territory of the country, not only in the Pernik region.
He said that the authorities were conducting exhumation of human remains.
"The group functioned in the period 2005 – 2010 and it was involved in contract killings, it conducted activity related to match-fixing, drug dealing and usury," Lazarov informed.
He added that the operation had been conducted by officials of the "National Police" Chief Directorate of the Interior and the Specialized Counter-Terrorism Squad under the supervision of the Specialized Prosecutor's Office.
Deputy Chief Prosecutor Borislav Sarafov told private TV station bTV that the Pernik-based crime group was unrelated to the recent arrests of 15 members of a crime ring believed to have organized assassinations, robberies and beatings.
Dutch authorities have seized more than 3.3 tons of cocaine during a major police operation in the town of Standaardbuiten, North Brabant
A man armed with a knife caused panic in a restaurant in Sofia’s Sveta Troitsa neighborhood after attacking and threatening customers on Monday
Since the start of the week, Sofia police have carried out a large-scale operation targeting drug production, storage, and distribution, resulting in the detention of 64 people
Bulgarian customs officers have intercepted a substantial quantity of illegal sexual stimulants and anabolic steroids in two separate courier shipments
Bulgarian and French law enforcement authorities have jointly dismantled an organized criminal group involved in large-scale cocaine trafficking across Europe
A British judge has raised concerns about a growing trend of young Bulgarians being drawn into drug dealing in Cornwall
Bulgaria's Strategic Role in the EU's Drone Wall Defense Initiative
When Politics Means Violence