Articles tagged with
Bulgaria

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

International money laundering group busted in Bulgaria

by Novinite

An organized international crime group, which had laundered over EUR 150 M, has been busted in Bulgaria

Serbian arrested in Sofia over alleged fraud in Balkan countries

by Sofia Echo

Serbian citizen Goran Vukovic was arrested in Sofia in a joint operation by Bulgarian, Serbian and Macedonian police in connection with alleged fraud running into millions in a number of Balkan countries, the Interior Ministry said on July 19 2011

Italian backing for bulgaria’s fight against organized crime

by Novinite

Giovanni Falcone, Prosecutor, as well as his colleague Paolo Borsellino and the General of the Carabinieri Carlo Dalla Chiesa, are the most famous victims of the fight of the Italian State against organized crime