News tagged "organized crime"
Sources :
YahooNews
Bulgaria Interior Minister Receives Accolades from US State Department (Novinite.com)
Bulgaria's Deputy Prime Minister and Interior Minister, Tsvetan Tsvetanov, is given high marks from the US State Department for the efforts to fight corruption and organized crime.
More >>
Bulgaria Interior Minister Receives Accolades from US State Department (Novinite.com)
Bulgaria's Deputy Prime Minister and Interior Minister, Tsvetan Tsvetanov, is given high marks from the US State Department for the efforts to fight corruption and organized crime.
More >>
Bulgaria Justice Minister: Judicial Reform Plan Is Ready (Novinite.com)
Bulgaria's Justice Minister, Margarita Popova, says the judicial reform and the fight against organized crime must become top national priority. Photo by BGNES
More >>
Bulgaria Interior Head: Top Magistrate Linked with Octopus Mafia (Novinite.com)
A leading member of Bulgaria?s judicial system has connections with alleged organized crime figures, Interior Minister Tsvetan Tsvetanov said.
More >>
EU Urges Bulgaria, Romania to Step Up Fighting Crime (Update1) (Bloomberg)
March 23 (Bloomberg) -- Bulgaria is showing ?poor results? in its fight against graft and organized crime, while Romania has ?not been able to keep the momentum? going on its efforts, the European Union said in a report today.
More >>
Bulgaria and Romania still failing EU exam on justice reforms (EARTHtimes.org)
Brussels - Three years after their accession to the European Union, Romania and Bulgaria still have not met the bloc's standards for fighting corruption and organized crime, the European Commission said on Tuesday....
More >>
EU Says Bulgaria, Romania Show ?Poor Results? in Fighting Crime (Bloomberg)
March 23 (Bloomberg) -- Bulgaria is showing ?poor results? in its fight against graft and organized crime, while Romania has ?not been able to keep the momentum? going on its reform efforts, the European Union said in a report today.
More >>
EU Says Bulgaria, Romania Show ?Poor Results? in Fighting Crime (Bloomberg)
March 23 (Bloomberg) -- Bulgaria is showing ?poor results? in its fight against graft and organized crime, while Romania has ?not been able to keep the momentum? going on its reform efforts, the European Union said in a report today.
More >>
Bulgaria Interior Minister Slams Magistrates' Lack of Will (Novinite.com)
Bulgaria's Interior Minister, Tsvetan Tsvetanov, accused the judicial system of lacking the will to deal with organized crime in the country.
More >>
Bulgaria Police Bust Illegal Antiques Trade Channel (Novinite.com)
Employees of Bulgaria?s Unit for Combating Organized Crime (GDBOP) intercepted a channel for the illegal export of objects with cultural and historical value to the Netherlands.
More >>
Bulgaria Commandos Set to Help Organized Crime War (Novinite.com)
Bulgaria?s Interior Chief Secretary, Kalin Georgiev, has stated that commandos from the specialized unit to combat terrorism will help in the fight against organized crime.
More >>
Bulgaria Police Search 'Octopus' Dambovtsi Brothers' Offices (Novinite.com)
Bulgaria?s Unit for Combating Organized Crime (GDBOP) has been involved in 2 searches Friday of the offices of Plamen and Yordan Stoyanovi aka the Dambovtsi Brothers, who were recently arrested in the ?Octopus? operation.
More >>
Bulgaria Supreme Judge Rebuts Reports of 'Octopus' Involvement (Novinite.com)
Bulgaria's former Interior Minister and current Constitutional Court Judge, Georgi Petkanov, denies any involvement in organized crime. Photo by BGNES
More >>
Bulgaria PM Vows to Go All the Way in Fighting Organized Crime (Novinite.com)
Bulgaria?s Prime Minister, Boyko Borisov, has declared his readiness to go all the way in an all-out ?war of the state? against organized crime.
More >>
Bulgaria Interior Minister: We Must Win War on Organized Crime (Novinite.com)
Bulgaria Interior Minister, Tsvetan Tsvetanov, has said that ?the state must win? in the war against organized crime. Tsvetanov was commenting on Bulgaria PM Boyko Borisov?s ?war? comments made on Thursday in Brussels.
More >>
Bulgaria Tax Authorities Probe Busted DANS Agent Businesses (Novinite.com)
Bulgaria's National Revenue Agency had begun a tax audit of the insurance company ?Lev Ins,? connected to Aleksei Petrov, Darik radio reports. Petrov faces charges of being the ringleader of an organized crime group dealing with extortion, racket, prostitution, VAT draining and trading in influence.
More >>
Bulgaria Police Bust Organized Crime Group in 'Octopus' Special Operation (Novinite.com)
Bulgaria?s Interior Ministry has detained members of a large-scale organized crime group in Sofia in a special operation codenamed ?Octopus? carried out overnight.
More >>
Journalist: Stanishev Govt Deal Stopped Mafia Excesses in Bulgaria (Novinite.com)
A deal between the governing circles and the people controlling organized crime during the term of Sergey Stanishev has most likely been behind the reduction of mafia tension in Bulgaria after 2005.
More >>
Russia Busts Mafia Group Laundering Money in Bulgaria (Novinite.com)
Department for Economic Security of Russian Interior Ministry have arrested an international organized crime group laundering money in foreign countries, including Bulgaria.
More >>
Bulgaria Justice Minister: Penal Code Impedes Solving Crimes (Novinite.com)
Bulgaria's Justice Minister, Margarita Popova, says that the old NPK is too formal and includes inadequate solutions to fight corruption and organized crime.
More >>