Crime

The Nexo Affair Ended in the US, but Not in Bulgaria

The work on the pre-trial proceedings in the "Nexo" case continues

Crime | January 20, 2023, Friday // 13:27 | Viewed: 3469

The Bulgarian Prosecutor's Office is Collecting Data on NEXO which will Send to the US

“There is no political focus in investigating Nexo's work.” This was announced by the prosecutor general Ivan Geshev before the meeting of the parliamentary committee on legal issues

Crime | January 19, 2023, Thursday // 17:11 | Viewed: 2943

A Syrian Man who tried to Bribe Traffic Police Officers with nearly 10,000 Euros was Arrested in Bulgaria

A 23-year-old Syrian man was detained after he attempted to bribe traffic police officers in Sofia with nearly 10,000 euros

Crime | January 18, 2023, Wednesday // 08:40 | Viewed: 3410

Bulgarian Police arrested a Girl with Epilepsy thinking her Medicine is a Narcotic

A girl with epilepsy, who was carrying medicine for her disease in her bag, was detained by police in Sofia for possession of drugs

Crime | January 17, 2023, Tuesday // 10:36 | Viewed: 3215

Two of the accused in the Nexo Crypto Scandal are Internationally Wanted

Two of the defendants in the Nexo crypto-affair have been declared internationally wanted men

Crime | January 16, 2023, Monday // 19:24 | Viewed: 3511

Large-Scale Police Operation against Illegal Migration is Underway in Bulgaria

A large-scale operation against illegal migration and smuggling is underway across Bulgaria

Crime | January 16, 2023, Monday // 09:22 | Viewed: 2744

Bulgaria: An Independent International Auditor will Investigate in Detail the Activities of NEXO

An investigation is underway against an organized criminal group with global international criminal activity that has affected the interests of citizens of various countries

Crime | January 15, 2023, Sunday // 11:00 | Viewed: 3511

Deputy Chief Prosecutor about Nexo: One can be Proud that these People are Bulgarians

Their profile is highly intelligent, extremely educated - in the world's most renowned universities. People who are citizens of the world. One can be proud that these people are Bulgarians. These are not the drug dealers from ‘Obelya’ district, but one of

Crime | January 14, 2023, Saturday // 11:08 | Viewed: 3467

Four People have been Accused in the Nexo Case, Witnesses have requested Protection

Four people have been brought in as defendants in the pre-trial proceedings for the activities of the Nexo crypto platform

Crime | January 13, 2023, Friday // 16:17 | Viewed: 4231

International Cryptocurrency Fraud Network Operating in Bulgaria, Cyprus and Serbia has been Neutralized – Is Nexo Involved?

In almost identical announcements, the Ministry of Internal Affairs and the Prosecutor's Office announced that they had broken up a cryptocurrency fraud network that operated from Bulgaria, Cyprus and Serbia

Crime | January 13, 2023, Friday // 12:26 | Viewed: 4615

More than 24 hours, Bulgarian Police hid the Case of the Beaten and Naked Ukrainian Woman in Sofia

The brutal case of the naked, barefoot and beaten Ukrainian woman thrown away by a former police officer did not find a place in the information bulletins of the Ministry of the Interior today

Crime | January 12, 2023, Thursday // 16:53 | Viewed: 3791

Bulgaria: More Details regarding the Police Operation against the Cryptocurrency Company NEXO (UPDATED)

The spokesperson of the Bulgarian Prosecutor General Siika Mileva and the head of the "Cybercrime" department Svetlio Vasilev gave details about the special operation of the prosecutor's office

Crime | January 12, 2023, Thursday // 13:10 | Viewed: 8466

Police Operation against Cryptocurrency Company NEXO in Bulgaria’s Capital (UPDATED)

An international operation against a large-scale scheme for financial crimes, money laundering and violations of international sanctions against Russia is taking place in Sofia at the moment

Crime | January 12, 2023, Thursday // 10:58 | Viewed: 30174

Bulgarian Police Detained a British Man Wanted for Terrorism by Interpol

A British citizen wanted by Interpol with a red notice was detained near Pleven. The arrest operation was carried out yesterday in the village of Ljubenovo

Crime | January 11, 2023, Wednesday // 08:35 | Viewed: 5153

Bulgaria: A Man Shot at a Police Station in Sofia

A man shot at the building of the Third District Police Department in Sofia early this morning

Crime | January 10, 2023, Tuesday // 09:58 | Viewed: 3685

Employee of the Bulgarian Interior Ministry was Detained for Trafficking Migrants

Within a few hours today, on the Trakia highway, officers from the Directorate and the Zonal Gendarmerie Unit detained two motor vehicle drivers and a total of 56 illegally staying foreigners

Crime | January 4, 2023, Wednesday // 12:20 | Viewed: 2656

Kids Murdered an Old Man for a Bottle of Rakia in the Bulgarian Village of Gamzovo

The murder of the 59-year-old man from the village of Gamzovo was over half a bottle of rakia. This was announced this morning by prosecutor Vladislav Vlashev - spokesman for the district prosecutors from Vidin

Crime | January 4, 2023, Wednesday // 10:40 | Viewed: 3021

Four Boys between the ages of 10 and 17 Beat a Man to Death in a Bulgarian Village

Four boys between the ages of 10 and 17 beat a 59-year-old man to death in the Vidin village of Gamzovo, reports the press center of the Ministry of Internal Affairs-Vidin

Crime | January 3, 2023, Tuesday // 14:07 | Viewed: 3994

Bulgaria: A Man Died after a New Year's Fight in Haskovo, another was Shot in Godech

A man died in Haskovo around 5:00 a.m. this morning after a fight between people celebrating the New Year

Crime | January 1, 2023, Sunday // 14:24 | Viewed: 3021

50 Illegal Migrants were Detained in the Bulgarian Town of Karlovo

50 migrants were caught in Karlovo. They claim they are Afghans

Crime | December 24, 2022, Saturday // 12:39 | Viewed: 2575

Bulgaria: Armed Robbery in the Office of a Company in Sofia

Masked and armed men broke into the office of a company in Sofia last night. According to initial information, it is a robbery

Crime | December 23, 2022, Friday // 09:39 | Viewed: 3040
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