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1 - 10 of about 25 results

Bulgaria

COUNTRY PAGE
The Bulgarian Desk is headed by Ivanka Kotorova, who is the National Member for Bulgaria since February 2018. In 2019, the Bulgarian Desk was involved in 337 new cases, 21 coordination meetings, 4 coordination centres and 8 joint investigation teams.
read more

Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

19/02/2021 | DOCUMENT
read more relevance: 1

Updated Questionnaire and Compilation on the Requirements for Issuing and Executing Judicial Authorities in EAW Proceedings pursuant to the CJEU’s Case-Law

19/02/2021 | PUBLICATION
The Court of Justice of the European Union (CJEU) interpreted in its case-law the notion of ‘issuing judicial authority’ under Article 6(1) of the Framework Decision on the European Arrest Warrant and the surrender procedures between the Member States (EAW FD). In 2019, the CJEU... read more relevance: 1

Eurojust supports action against fuel tax fraud in Germany and 10 other countries

14/01/2021 | PRESS RELEASE
Operating from Hamburg, between 2018 and last year the suspects of German, Russian and Polish origin ran a company that, on the surface, sold solvents and anti-corrosion agents or liquids. These products are exempt from energy taxation under German law. In reality, the products contained... read more relevance: 1

Eurojust coordinates action in Italy and ten other countries, taking down over 5.550 computer servers

11/11/2020 | PRESS RELEASE
h1 {font-weight:bold; font-size:19px} h2 {font-weight:bold; font-size:21px} One person, allegedly the leader of the criminal activities, has been arrested by the Italian authorities. Computer equipment, other communication tools and payment instruments as well as luxury cars have been seized. The estimated profits totaled EUR 10.7 million... read more relevance: 1

International drug trafficking network dismantled

16/07/2020 | PRESS RELEASE
The Hague, 16 July 2020 Judicial and law enforcement authorities in Romania, with Eurojust support and the cooperation and assistance of national authorities from several countries, have dismantled an organised criminal network responsible for drug trafficking. 15 people were indicted and almost 2 tons of... read more relevance: 1

Large-scale theft of industrial machinery

17/06/2020 | PRESS RELEASE
Nine arrests in Italy and Bulgaria The Hague, 17 June 2020 With the fundamental support of Eurojust, judicial authorities and police in Italy and Bulgaria have arrested nine members of an organised criminal group (OCG) which committed large-scale theft of high value industrial machinery. The... read more relevance: 1

Action against large-scale investment fraud in several countries

07/04/2020 | PRESS RELEASE
The Hague, 7 April 2020 With the support of Eurojust, authorities in Austria, Bulgaria, Germany and Serbia have successfully carried out operations against two organised criminal groups (OCGs) suspected of large-scale investment fraud in cyber-trading. In spite of the challenges of the current coronavirus crisis... read more relevance: 1

Human traffickers' ring busted in France and Bulgaria

25/09/2019 | PRESS RELEASE
The Hague, 25 September 2019 An international criminal network involved in the trafficking of 167 people for labour exploitation was taken down by the national authorities of France and Bulgaria in several joint action days. One French and three Bulgarian suspects were arrested and heard... read more relevance: 1

Eurojust helps unravel massive trans-European pay-TV fraud

18/09/2019 | PRESS RELEASE
BG | DE | EL | FR | IT | NL The Hague, 18 September 2019 A multi-country action day coordinated by Eurojust in The Hague led to the dismantling of an international criminal network committing massive fraud with pay-TV, which shows organised crime expanding... read more relevance: 1

Pimping and money laundering network dismantled with Eurojust's support

10/07/2019 | PRESS RELEASE
The Hague, 10 July 2019 ES Eurojust actively supported the national authorities of 15 countries in taking down an organised crime group (OCG) involved in pimping and money laundering. Eurojust swiftly set up a joint investigation team (JIT) with Spain, Finland and Sweden to speed... read more relevance: 1

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