EU Land Bulgarien und aktuelle Aktionen gegen die Mafia

Posted on April 26, 2016 von

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Bulgaria Busts Crime Group Making Fake Car Insurance, Technical Test Certificates

Bulgarian police have dismantled an organized criminal group dealing in fake documents for technical tests and third-party liability insurance of automobiles, the Ministry of the Interior announced on Tuesday.

Crime | April 19, 2016, Tuesday // 18:16 |

Italy, Bulgaria Bust Forced Prostitution Network with Europol’s Help

An organised criminal group of 12 Bulgarian nationals running a network for trafficking women to Italy for prostitution had been dismantled by Italian carabinieri and the Bulgarian police with the support of Europol, the EU law enforcement agency said on

Criminal Charges Brought against Five Officials of Bulgaria’s Fund for Treatment of Children

Bulgaria’s prosecuting authorities have brought criminal charges against the director of the state-run fund for medical treatment of children abroad and four of his subordinates over suspected corruption, fraud and siphoning of funds from the National Hea

Bulgaria Police Checking Officers‘ Links to People Smugglers

Police are looking into possible links of offers to people smuggling migrants into Bulgaria, an official has said.

Crime | April 23, 2016, Saturday // 09:06 | Viewed: 2016

Bulgarian Authorities Bust Printing House for Fake EUR 100 Banknotes

During a specialised operation on Friday, Bulgarian authorities busted a printing house for the production of counterfeit EUR 100 banknotes.

Bulgarian Police Officers Bust Drug Ring at Sofia Disco

Police officers busted a drug ring operating at a nightclub in the Bulgarian capital.

Bulgaria Sends Two Polish Citizens to Jail for Drug Trafficking

A Bulgarian court has sentenced two Polish citizens to six year in prison and fines of BGN 200,000 (EUR 100,000) each for heroin trafficking.

Bulgaria Customs Seize Ethiopian Qat at Sofia Airport

Deliveries with a total weight of 28 kg containing qat, a psychoactive plant, have been confiscated by Bulgarian customs officers, the customs agency has said.

Serbia Court Determined to Rule on Extradition of Owner of Bulgaria’s Collapsed KTB

The Belgrade High Court has said it is to pursue with a decision on a pending extradition request from the Bulgarian government for businessman Tsvetan Vasilev, regardless of the latter’s application for asylum.

Crime | April 8, 2016, Friday // 09:59 | Viewed: 5907

Majority Owner of Collapsed KTB Suing Bulgaria in Strasbourg

The majority owner of Bulgaria’s insolvent Corporate Commercial Bank, Tsvetan Vasilev, has said that he is suing his country at the European Court of Human Rights in Strasbourg.

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