Ivan Geshev

A group that has been involved in property fraud has been busted, Nova TV reported. This was made clear at a joint press conference of the director of GDBOP Chiefs Commissioner Ivaylo Spiridonov and the administrative head of the Specialized Prosecutor's Office Ivan Geshev.

Two successful joint operations of the specialized prosecutor's office and the Ministry of Interior against drug distribution and human trafficking were carried out in several cities in Bulgaria on 17th of October, аccording to the Bulgarian National Television. 

The criminal group detained on Trakia motorway on Saturday night (16th of September) has been involved in drug distribution, murders and smuggling, the Ministry of Interior and the Prosecutor's office said on 19th of September, reported BNT. 

The Bulgarian Socialist Party (BSP) will ask the Specialised Prosecutor's Office to publish a list of politicians financed by bankrupt Corporate Commercial Bank (CorpBank or KTB), according to the words of the leader of the party Korneliya Ninova, quoted by DarikNews.

Bulgarian authorities have detained six people, including two border police officers, in an operation against illegal migration at the Sofia airport last night. Two others are foreigners who organised the canal, while the other two are people who sought to benefit from the scheme.

The Prosecutor's Office will try to prepare the indictment on the KTB affair by the beginning of the summer court recess.

Whether this will happen will depend on the behaviour of the persons indicted and the lawyers, stated the head of the Specialised Criminal Prosecutor's Office and monitoring prosecutor on the case - Ivan Geshev.

Nine Bulgarians have been detained as part of a criminal group which distributed and put into circulation fake bank notes of EUR 50 and EUR 100, announced the chief of the Specialised Prosecutor's Office Ivan Geshev.

Sofia City Court released Corporate Commercial Bank (KTB) chief executive Orlin Rusev on bail and placed Chief Cashier Mariya Dimova under house arrest, officials reported.

After a nine-hour-long session that started Sunday and ended early on Monday, it also decided that Chief Accountant Margarita Petrova and her deputy Borislava Treneva - Kyuchukova should remain in detention.