Articles tagged with
Bulgaria

Record seizure of hashish in Bulgaria

by TrustLaw

The 11,756 kg of hashish came from Morocco and was hidden in a storage unit in the village of Mirovyane near the capital Sofia, the interior ministry said.

Bulgarian soccer tycoon charged over tax fraud ‎

by Novinite

Bulgaria's Specialized Prosecutor's Office has charged well-known businessman Grisha Ganchev with running an organized crime group specialized in tax fraud and with issuing a murder threat.

30 arrested in international cocaine bust

by OCCRP

Thirty people were arrested during an international operation against a Bulgarian-Italian cocaine smuggling ring. The operation, codenamed “Kings of Cocaine,” has been ongoing for several years, but suffered a setback in 2008 due to an information leak.

Bulgaria passes asset seizure law to curb organized crime ‎

by Novinite

Bulgaria's ruling majority in the Parliament has adopted another part of a controversial bill authorizing confiscation of illegal assets at midnight Wednesday and the debates are continuing full force Thursday.

Bulgaria's organised crime makes € 1.7 bln annnually

by Novinite

The top twelve organized crime activities in Bulgaria generate some BGN 3.5 B (EUR 1.7 B) annually, according to a report of the Sofia-based NGO Center for the Study of Democracy (CSD).

Bulgaria's special anti-mafia court kicks off

by Novinite

January 3, 2012, is the first working day of Bulgaria's brand-new "anti-mafia" court and the respective prosecutor's office.

Joint Bulgaria-Austria police operation busts prostitution ring

by Novinite

Bulgarian and Austrian police have busted a human trafficking network in a joint operation, the press center of the Bulgarian Interior Ministry reported Wednesday.

Bulgaria arrests 17 traffic police for corruption, organised crime

by Sofia Echo

Seventeen Bulgarian traffic police were arrested in a special operation on September 27 2011, and are to face charges of corruption and of operating as an organised crime group.

Top cop counts 262 crime groups in Bulgaria

by Novinite

There are exactly 262 organized crime groups active in Bulgaria an the country's Interior Ministry know of all of them, Interior Minister Tsvetan Tsvetanov has claimed

Bulgaria: drug trafficking ring busted within international police operation

by Focus Information Agency

Organised crime group dealing with drug trafficking has been neutralised in the frames of an international police operation, the press ofice of the Interior Ministry announced