Bulgaria Sends Detainees from 'Shock' Special Ops to Italy
Bulgaria has transferred to Italian authorities the first group of thirteen individuals detained during the international police operation codenamed "Shock."
The news was announced by the Interior Ministry's press center Thursday.
The group includes part of the detainees whom the Court had declared ready for extradition under a European arrest warrant. A total of 45 people were detained during the operation on Bulgarian soil.
The group traveled in an Italian military aircraft. The transfer is in coordination with the Supreme Prosecutor's Office of Cassations.
Operation Shock was conducted on July 6 in the cities of Sofia, Kyustendil, Plovdiv, Pazardzhik, Gabrovo, Stara Zagora, Shumen, Varna and Burgas, and was realized jointly with Europol and Secret Service.
The group is said to have been making EUR 150 000 a week through credit card fraud and ATM skimming. It had been in the "business" for 9 years and laundered the money via investments in construction of private and public buildings in Kenya, Cyprus, South Africa and Russia. Preliminary assessments evaluate the inflicted damage at over EUR 15 M.
We need your support so Novinite.com can keep delivering news and information about Bulgaria! Thank you!
- » Murder in Sofia: A Man Died from Multiple Stab Wounds, his Son was Detained
- » Bulgaria: Authorities Detained a Police Officer while On Duty with more than 1.6 Promille of Alcohol
- » Specialized Police Operation in the Bulgarian Village of Sindel after the Rape of a 73-year-old Woman
- » A 73-year-old Woman was Raped in a Bulgarian Village
- » 30 Days in Detention for the Attacker of Bulgarian Hristiyan Pendikov in North Macedonia
- » Prosecutor General: The US Settlement with Nexo has Nothing to do with the Bulgarian Investigation