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Specialised Operation in Sofia Targets Organised Crime Group Linked to Money Laundering from Drugs Trafficking

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A specialised operation has been carried out in Sofia against an organised crime group suspected of laundering money from drug trafficking and drug dealing.

During the operation, officers searched eight apartments and commercial premises. Mobile phones were seized, along with numerous property ownership documents, a large quantity of high-value valuables, and cash in Bulgarian leva, US dollars and 400,000 euros.

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