Prosecutor's Office

Details of the large police operation: 23 people were questioned

In the Special Department for Suppression of Corruption of the Higher Public Prosecutor's Office in Belgrade, 25 members of two related groups suspected of money laundering were questioned.
They are suspected of multiple tax frauds related to VAT refunds, which damaged the budget of the Republic of Serbia by more than 246 million dinars.

Belgrade prosecutor's office seeks custody for two coup suspects

BELGRADE - The Higher Public Prosecutor's Office in Belgrade on Friday requested custody for two men suspected of calling for a violent overthrowing of authorities and the president of the Republic of Serbia.

At hearings earlier in the day, the suspects, identified as Damnjan K, 34, and Dejan Z, 53, denied that they had committed any criminal offence, an official statement said.

Bulgarian Security Services: Up to 10,000 Euros per Person are the Migrant Trafficking Rates

Migrants paid up to 10,000 euros to be trafficked from Turkey to Serbia through the territory of Bulgaria. This was stated at a joint briefing by the Prosecutor's Office, the Ministry of the Interior, the State Police and the Security Services.

International Cryptocurrency Fraud Network Operating in Bulgaria, Cyprus and Serbia has been Neutralized – Is Nexo Involved?

In almost identical announcements, the Ministry of Internal Affairs and the Prosecutor's Office announced that they had broken up a cryptocurrency fraud network that operated from Bulgaria, Cyprus and Serbia, indicating that the actions in the past few days were in compliance with a European Investigation Order issued by Germany.

Bulgaria’s Security Service will check whether Sanctioned Russians have Properties in the Country

The Prosecutor's Office entrusted the State Agency "National Security" with an inspection of properties in Bulgaria of Russian citizens included in various sanctions lists of the European Union, the United States and Great Britain.

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