Eurojust
Bulgarian Gang Accused of 50 Million Pound Welfare Fraud in UK
An organized criminal group comprising Bulgarian citizens has been implicated in what authorities describe as the largest welfare fraud scheme in the legal history of Great Britain. The group, which operated between October 2016 and May 2021, has pleaded guilty and is set to stand trial in May for embezzling more than 50 million pounds, according to a report by Sky News.
Three people arrested over false bomb alerts in Serbia
BELGRADE - Three people from the territory of the Republic of Serbia have been arrested on suspicion of sending false bomb alerts to educational and other institutions in the country, the Serbian Ministry of Interior said on Friday evening.
Here's where school bomb threats come from
Also this morning, reports of planted bombs were received at primary and secondary schools throughout Belgrade, and the police carried out checks at those locations. Children and employees have been evacuated from schools, and while some are waiting to return to classes, some schools have sent notices to parents to pick up their children.
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Club presidents ‘placed illegal bets, fixed matches’
Five presidents of the Greek soccer Super League were betting on fixed matches last season, according to allegations made in an anonymous letter received by the Supreme Court, the website dikisports.blogspot.com claimed on Thursday.
International Investigation Centre to Probe Crimes Against Ukraine
The International Centre for the Prosecution of the Crime of Aggression against Ukraine, ICPA, a new legal body that will investigate crimes committed during the Russian invasion of Ukraine, was launched on Monday in The Hague.
A Human Trafficking Network has been Neutralized on the territory of Bulgaria and Germany
With the support of Eurojust and Europol, the Regional and District Prosecutor's Office in Dobrich together with the Main Directorate "Fighting Organized Crime", the police and the prosecutor's office of the city of Heilbronn, Germany, have taken action against an organized criminal group for human trafficking for the purpose of sexual exploitation, announced the Prosecutor's Office.
Confidence Tricks: Tirana’s Place in an International ‘Investment’ Scam
On November 14, 2018, a woman called Merce Puig Ribot walked into a police station in the small town of Puigcerda in Catalonia, Spain, to complain that she had been defrauded of more than half a million euros by a company masquerading as a stock market investment intermediary.
Nehammer: The EU should Finance the Construction of a Fence along the Bulgarian-Turkish Border
Austrian Chancellor Karl Nehammer has publicly called on the EU to finance the construction of a 2 billion euro fence along the Bulgarian-Turkish border, where more and more migrants are crossing into the EU. The proposal was repeated by the Austrian permanent representative during the meeting of EU ambassadors on Wednesday.
Police Arrest Alleged Serbian Narco-Baron Again
Darko Saric, allegedly a major Serbian drugs trafficker, was arrested on Thursday morning at his wife's villa in Belgrade's upmarket suburb of Senjak as part of an international operation coordinated by EUROPOL and EUROJUST, the EU's agencies for law enforcement and criminal justice cooperation.
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Ministry of the Interior made a statement on the arrest of Darko Šarić
A statement from the Ministry of the Interior reads that, in addition to ari, 5 other people were arrested, who are suspected of being members of an organized criminal group.