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Organised crime group in Bulgaria investigated for fraud of EU funds

The activity of an organised crime group in Bulgaria is under investigation by the European Public Prosecutor’s Office (EPPO). On 15 February 2022, four suspects were detained by the police for 24 hours, and their homes and offices were searched. Police forces from the General Directorate Combating Organised Crime within the Bulgarian Ministry of Interior seized a large amount of documents, money in cash (around €11 000), computer servers and mobile phones.

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