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 five bosses of the Bulgarian kidnappers' gang were brought to the Sofia City Court by a huge number of heavily armed police officers. Photo by BGNES
Five men who were the bosses of the busted Bulgarian high-profile kidnappers’ gang were left in jail for the duration of the investigation.
This was ruled Saturday night by the Sofia City Court, which considered the permanent detention measure put forth by the prosecution for the five men who were the leaders of the gang busted recently in the special police operation codenamed “The Impudent”.
The five bosses of the gang remaining in prison are Ivaylo Evtimov – aka “Yozhi”, who is believed to have been the mastermind of the group, Prokopi Prokopiev – aka “Kulturista” (i.e. “The Bodybuilder”), Anton Petrov, aka “Hamstera” (i.e. “The Hamster”), Lyubomir Simeonov, aka “Grebetsa” (i.e. “The Rower”), and Daniel Dimitrov, aka “Releto” (i.e. “The Relay”).
The last two men had just been arrested Saturday morning at the Kalotina Border Crossing Point as they were entering Bulgaria from Serbia.
The building of the Sofia City Court in the downtown of the capital was heavily guarded by policemen in bulletproof vests.
A total of 27 people were arrested by the police for being a part of the kidnappers’ gang, which is believed to be responsible for at least 12 (and possibly more) of 19 high-profile kidnappings in Bulgaria over the last two years.
The majority of the members of the gang had more minor roles and will be released on bail for the duration of the investigation.
The Sofia Regional Prosecution Office has formally charged an Italian national over a series of thefts committed at a retail outlet at Sofia’s Vasil Levski Airport, authorities confirmed on Wednesday.
In Bulgaria's region of Montana, authorities reported another case involving counterfeit euros after a man attempted to pay his water bill with a fake 100-euro note
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.
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