Bulgaria’s Special Prosecutor’s Office held another operation in Sofia against an organized criminal group over illegal manufacture of tobacco products and money laundering. The police raided offices of companies owning popular night clubs in Sofia. Earlier, a large-scale police operation was held in the city of Plovdiv at the end of August when four illegal cigarette factories were discovered on the territory of this country. A total of 42 tons of tobacco amounting to nearly EUR 3.5 million and nearly 200,000 packets of cigarettes estimated at EUR 750,000 were seized. The prosecutor’s office pressed charges against 23 people. Two people were detained and four are under house arrest.
Bulgaria’s Anti-Corruption Commission is investigating a large-scale property fraud and money laundering scheme connected to the 'Historical Park', which is associated with Ivelin Mihaylov, the leader of the Velichie party. Those arrested include the..
The ruling party and the opposition argued about the procedure for the Budget Committee meeting before the final vote on the 2006 budget . Assen Vassilev, chairman of the We Continue the Change party, attempted to block the committee’s extraordinary..
Employees in the agriculture and forestry sector staged a protest in front of the Parliament, demanding higher salaries for workers in departments that are secondary budget administrators. The protest was organized by the National Federation of..
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