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.
HOT: » Which party would you vote for (if you could) in the upcoming snap vote in Bulgaria on April 19?
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.
A young man from Chirpan has died after spending months in a coma following a violent assault that reportedly began over a dispute involving cigarettes
A 53-year-old man with a criminal record has been detained in Bulgaria during a targeted police operation against vote buying, carried out in the village of Brestnitsa in the Lovech region
A criminal network linked to Bulgaria has been accused of defrauding dozens of elderly people in northern Greece through an elaborate telephone scam that resulted in losses exceeding 600,000 euros, according to Kathimerini.
A premeditated murder investigation is underway after a violent incident in the village of Kokalyane near Sofia, where a man is accused of fatally stabbing another person inside a garage that had been adapted for living
Italian authorities have launched an investigation into a large-scale scheme involving the illegal export of hazardous waste to Eastern Europe, with five Bulgarian nationals among those under scrutiny
Authorities in Bulgaria report a significant escalation in efforts to combat election-related violations, with 183 individuals detained in connection with crimes against electoral rights
Aniventure Comic Con Returns to Bulgaria with Star Guest Christopher Judge!
Global Fuel Shock: Oil Jumps Over 40% Since Iran War Began