First Euro-Related Fraud Reported in Bulgaria: Authorities Warn Public
Bulgarian authorities have reported the first case of fraud linked to the upcoming euro adoption
Photo by dariknews.bg
Police have busted a crime ring involved in the production and distribution of fake money and ID documents.
The special police operation was conducted on Thursday on the territory of Sofia, Veliko Tarnovo and Kyustendil.
Officers of the General Directorate for Combating Organized Crime (GDBOP) uncovered two manufacturing dens.
Anti-mafia officers arrested in Sofia a 45-year-old man with a criminal record and seized some EUR 10 000 in banknotes of EUR 100 from his car.
Later the same day, police broke into a restaurant in downtown Sofia owned by the mastermind of the crime ring and seized over 60 sheets of printed tickets for the Greek subway.
In the course of the operation, GDBOP officers detained the other members of the gang, who were found to possess USD 1700 in fake banknotes as well as some fake EUR 200 banknotes.
The homes of the arrested in Sofia and Veliko Tarnovo were found to contain specialized equipment used in the production of false documents.
Anti-mafia officers seized, among others, a large stack of counterfeit Bulgarian and foreign car registration certificates, blanks forms for diplomas, 35 stamps of a variety of institutions, paper for diplomas, holograms, passport covers, Bulgarian and foreign visas, Czech excise tax stamps and some more fake USD and EUR banknotes.
The men have been detained for 24 hours.
Bulgarian brokerage firms have been implicated in an international investigation into a Russian money-laundering scheme. According to Intelligence Online
The Sofia Directorate of Internal Affairs has reported a new and particularly dangerous method of drug distribution aimed at children
The Sofia District Prosecutor’s Office has concluded that the dog named Maya, who was run over in Sofia’s Razsadnika neighborhood
The doctor involved in the fatal incident with the stray dog Maya has left Bulgaria
The Military Medical Academy (VMA) in Sofia has suspended North Macedonian citizen Dr. Nenad Tsonevski, who was involved in the case of a dog being run over in the capital’s Rassadnika district
The North Macedonian doctor from Sofia’s Military Medical Academy who ran over the stray dog Maya in the capital’s "Razsadnika" district has left the apartment he was renting
Bulgaria's Strategic Role in the EU's Drone Wall Defense Initiative
When Politics Means Violence