The Ministry of Interior is setting up a special operations group to combat money laundering, the Interior Ministry has announced, citing Minister of the Interior Daniel Mitov.
At a working meeting with US Chargé d'affaires in Bulgaria H. Martin McDowell and the embassy security team, Minister Mitov announced that the group would include police officers from the General Directorate National Police, the General Directorate Combating Organized Crime, as well as from other Bulgarian authorities and services.
The Interior Ministry has announced, on its website, that the group will be headed by Senior Commissioner Yavor Serafimov, Deputy Director of the General Directorate National Police.
Improving the effective fight against money laundering and the financing of terrorism, as well as taking Bulgaria off the MONEYVAL grey list is among the Interior Ministry’s priorities, as set down in the programme of the Zhelyazkov cabinet, the announcement reads.
Setting up a special operations group is the first step that will significantly improve the quality of the investigations conducted and will assist in the implementation of the government’s priorities, Daniel Mitov said.
Edited by Darina Grigorova
Translated and posted by Milena Daynova
Photo:
Two billion euros in additional state guarantees and a concession of the Bulgarian Sports Totalizator are part of changes to the draft budget for 2026, submitted between the first and second readings. The change that increases the..
The increase in the minimum wage is supported by 54.1% of Bulgarians. 1/3 of respondents believe that the minimum wage should be equal to the living wage. This is indicated by the results of a representative survey by the Myara..
“We see a rational plan for a quick peace from President Donald Trump, according to which the situation on the battlefield is developing extremely unfavorably for Ukraine, and he is trying to prevent a worse scenario and additional casualties,”..
GERB leader Boyko Borisov said in Parliament that Bulgaria will become a member of the eurozone on January 1, regardless of protests organized by..
The ruling party and the opposition argued about the procedure for the Budget Committee meeting before the final vote on the 2006 budget . Assen..
Employees in the agriculture and forestry sector staged a protest in front of the Parliament, demanding higher salaries for workers in departments that..
Rain
sunshine, cloud, rain and thunder
Cloudy
Scattered showers