Bulgarian Anti-mafia Police, DEA Bust Money Laundering Gang

Crime | May 19, 2012, Saturday // 12:56
Bulgarian Anti-mafia Police, DEA Bust Money Laundering Gang: Bulgarian Anti-mafia Police, DEA Bust Money Laundering Gang Bulgaria's special anti-mafia police have busted an international gang laundering money from illegal drugs trafficking on the country's territory. File photo

Bulgaria's Unit for Combatting Organized Crime, GDBOP, and the US' DEA have jointly carried out a special police operation codenamed "The Launderers."

The Bulgarian special anti-mafia Prosecutor's Office led the operation.

An organized crime group, part of an international organization, acting in Bulgaria, has been neutralized. The criminals dealt with the laundering of money from narcotics trafficking from South America to Europe, transiting through Bulgaria.

The money, coming from countries such as Venezuela, has been deposited in the personal bank accounts in Bulgaria of the members of the group, and then was immediately wired to China, Hong Kong, Spain and the US. The total amount, according to estimates, exceeds BGN 5 M.

Three addresses in Sofia have been raided and the police confiscated as evidence bank, business and tax documents, personal computers, and cell phones.

Three men are under arrest. They are charged, along with three others, with money laundering. Their bank accounts and other assets valued at a total of BGN 2 M have been frozen under the request of the Prosecutor's Office.

The investigation is ongoing.

We need your support so Novinite.com can keep delivering news and information about Bulgaria! Thank you!

Crime » Be a reporter: Write and send your article
Tags: Bulgaria, anti-mafia, police, DEA, money laundering, GDBOP, illegal drugs, trafficking, narcotic, Prosecutor's Office, raided, special operation, The Launderers
Advertisement
Advertisement
Expats.bg All Are Welcome! Join Now!
Bulgaria news Novinite.com (Sofia News Agency - www.sofianewsagency.com) is unique with being a real time news provider in English that informs its readers about the latest Bulgarian news. The editorial staff also publishes a daily online newspaper "Sofia Morning News." Novinite.com (Sofia News Agency - www.sofianewsagency.com) and Sofia Morning News publish the latest economic, political and cultural news that take place in Bulgaria. Foreign media analysis on Bulgaria and World News in Brief are also part of the web site and the online newspaper. News Bulgaria