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Bulgaria

31 - 40 of about 54 results

18 March 2021|PRESS RELEASE
Eurojust has coordinated a follow-up action against an organised crime group (OCG) that defrauded mainly German speaking online investors via fictitious companies operating from Bulgaria, Ukraine and other countries. By pretending to make huge profits on simulated websites, at least 350 victims were...
|LAST UPDATE:26 June 2024|AVAILABLE IN ENGLISH
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 clarified in several...
14 January 2021|PRESS RELEASE
A major tax swindle involving sales of fuels has been brought to an end by the German authorities, with international judicial support in 11 European countries coordinated by Eurojust. During an action day, two suspects were arrested in Austria and Poland, allegedly the leaders of a criminal network...
11 November 2020|PRESS RELEASE
Eurojust continues to support the crackdown on large-scale piracy and fraud with pay-TV and film streaming, by coordinating an action day at the request of the Italian authorities. Over 5.550 computer servers, which were used to transmit and store television broadcasts, live sports games and films...
17 June 2020|PRESS RELEASE
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 suspects, all of Bulgarian origin, were involved in 40 aggravated...
Bulgaria
|COUNTRY PAGE
The Bulgarian Desk is headed by Biserca Ivanova Stoyanova, who is the National Member for Bulgaria since May 2023. In 2024, the Bulgarian Desk was involved in 395 new cases, 18 coordination meetings, 2 coordination centres, and 4 joint investigation teams.