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
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Bulgaria's former Interior Minister Tsvetan Tsvetanov. Photo by BGNES
A closed-doors trial against former Bulgarian Interior Minister Tsvetan Tsvetanov was held Thursday and is due to continue on September 29.
In the third and last case against Tsvetanov, the defendant is charged with allowing illegal surveillance while he was in office.
Sofia City Court has adjourned the trial a number of times for different reasons.
Tsvetanov is being tried alongside three former heads of SDOTO (Specialized Operative and Technical Information Directorate) - Tsvetan Ivanov, Kamen Kostov and Sergey Katsarov.
The former Interior Minister, who held the portfolio between 2009 and 2013, recently faced two charges.
He was acquitted in an embezzlement trial on May 26, but was sentenced after being found guilty of stopping six times surveillance requests in an investigation against the former head of the Interior's Chief Directorate Combating Organized Crime (GBDOP) in Veliko Tarnovo.
Nikola Nikolov, known as "Pascal" and described by investigators as a long-standing figure in cigarette smuggling, has admitted guilt and finalized a plea deal with the prosecution
Authorities in Bulgaria are investigating a severe case of domestic violence in the village of Sitovo, Silistra region, after a man set a woman on fire and later took his own life.
Bulgaria’s Interior Ministry has seized a total of 1 million euros during ongoing operations targeting vote buying, according to an announcement by Acting Secretary General Chief Commissioner Georgi Kandev
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.
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