Bulgaria’s State Agency for National Security, Prosecutor’s Office and foreign specialized services have busted an international organized criminal group dealing with money laundering, Roman Vasilev, deputy prosecutor in Sofia City Prosecutor’s Office, said at a press conference, cited by Focus News Agency.
The gang is connected with a cross border channel for laundering money illegally obtained in Bulgaria. The scheme includes a series of companies registered in different jurisdictions, which transformed financial resources worldwide. Two foreign citizens have been detained in operations carried out in Bulgaria and abroad. They are the real organizers of the criminal group for transferring and legalizing the resources. Bulgaria was a transit point. Financial institutions in Bulgaria were also involved.
http://www.focus-fen.net/index.php?id=n141360
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