Some of Bulgaria's most popular football clubs have ties with mafia bosses, who use them to launder money, according to a US diplomatic document revealed by whistle-blowing website WikiLeaks.
GERMANY (WKRC) -When Ruja Ignatova fell off the face of the Earth in 2017, she was already on the FBI's radar for orchestrating one of the largest cryptocurrency scams of all time. Seven years later, ...
The new US sanctions against Russia have reverberated in the Bulgarian Parliament. Members of the opposition, including We Continue the ...
Bulgarian President Rumen Radev called on Saturday for a resignation of the "mafia-type" conservative government, which he blamed for ordering police raids on his offices this week. Protesters out on ...
GENEVA (AP) — The Swiss attorney general’s office said Thursday it has filed an indictment against bank Credit Suisse for allegedly failing to do enough to stop money laundering linked to drug ...
Protesters gathered in downtown Sofia on Thursday evening outside the headquarters of DPS–New Beginning, voicing anger at what they described as entrenched mafia influence in Bulgarian politics. The ...
Bulgarian Prosecutor-General Ivan Geshev captured national headlines on March 16 when he announced tantalizing details worthy of a crime thriller about an alleged mafia plot to oust several police ...
Boyko Borissov, leader of GERB, stated that if Lukoil’s owners choose to sell the company, Bulgarian authorities, including the National Agency for National Security and the Ministry of Internal ...
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