A large-scale operation in seven cities of the country disrupted an organised crime group that had been involved in illegal money transfers, the prosecutor's office said on 18th of January...
A large-scale operation in seven cities of the country disrupted an organised crime group that had been involved in illegal money transfers, the prosecutor's office said on 18th of January.
43 people were arrested, including the organiser of the scheme for Bulgaria. He is a Syrian cotizen, residing on Bulgaria.
The amounts of money had been distributed under the Arabian Hawaia method and targeted for various criminal activities, including terrorism.
The investigation was conducted on the territory of the cities of Sofia, Pleven, Blagoevgrad, Razgrad, Haskovo, Plovdiv and Lovech
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