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

Ljupcho Georgievski (L) and Nasser Raufi (R)

Bulgarians from Bitola to seek protection of their rights before the European Court of Human Rights in Strasbourg

The Ivan Mihailov Cultural Club in Bitola has been removed from North Macedonia’s Central Registry, but the spirit of Ivan Mihailov lives on in the people, and a "legal battle" is underway in court to restore the name, the association’s chairman..

published on 11/7/24 10:03 AM

Bulgaria's 33rd Polar Expedition leaves for Antarctica

Today the 33rd Bulgarian Polar Expedition left the port of Varna for Antarctica. For the third year in a row, Bulgarian polar explorers will sail on the military research vessel "St Cyril and Methodius". This time, two cadets from Romania will be on..

published on 11/7/24 8:40 AM

Forum in Sofia examines strategies to combat misinformation

From today until 9 November, the Central Military Club in Sofia will host the Sofia Information Integrity Forum 2024 . The event will bring together world-leading experts in various fields to discuss the latest technological advances and strategies in..

published on 11/7/24 7:15 AM