Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Investigation launched into group of financial fraudsters operating from Bulgaria

Photo: library

After a request from Israel, the Bulgarian Prosecutor's Office has started an investigation over an organized criminal group involved in investment fraud, computer crimes and money laundering. It attracted investors from different continents to an online investment platform but the money was transferred to the accounts of the fraudsters.

During the investigation, premises in Studentski Grad, in Sofia, were searched. Documents, computers, flash drives and telephones used by the group were seized. 7 people were questioned, two of them are foreigners.

At the end of July, under a European Investigation Order from Bavaria, a criminal group involved in financial fraud was also investigated.



Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Vice President Iotova presents replica of a Thracian phial to the mayor of Los Angeles

Vice President Iliana Iotova met with Mayor of Los Angeles Karen Bass. Iotova paid a visit to the American city on the occasion of the opening of the exhibition "Ancient Thrace and the Classical World. Treasures from Bulgaria, Romania..

published on 11/5/24 11:26 AM
Vesna Bendevska

The rulers in Skopje continue to repress the Bulgarians in Bitola

The Deputy Speaker of the Parliament of North Macedonia, Vesna Bendevska, has reported to the Prosecutor's Office in Bitola that the Bulgarian cultural club "Ivan Mihailov" in the city continues to function, despite its deletion from..

published on 11/5/24 10:47 AM

Four of the MPO clubs met in Indianapolis

A meeting of representatives from four clubs of the Macedonian Patriotic Organization (MPO) in the USA and Canada, took place in Indianapolis. The meeting included the clubs of "Pirin" (Chicago), "Bistrica" (Cincinnati), "Todor..

published on 11/5/24 9:38 AM