Economic Police
These are the Hellenic Police officers who will staff the Greek FBI
The decision by the chief of the Hellenic Police was issued on Monday for the placement of the lieutenant generals and brigadier generals who will staff the new agency that will operate along the lines of the FBI.
Carousel fraud ring involving fictitious companies caused a VAT loss of over €10 million – The money laundering through Jaguar, Porsche & luxury vacations
A mammoth criminal case for cross-border fraud with a loss of revenue for the Greek state of more than €10 million, has been brought before the Greek authorities.
“Put the vouchers in black bags and throw them away”: The conversations between doctors and pharmacists who defrauded EOPYY
The dialogues captured during the investigation by the Economic Police, which halted the group’s activities, shed light on the criminal practices of organizations made up of doctors and pharmacists who defrauded EOPYY through fictitious prescriptions.
Bulgaria: The Director of the Police in Smolyan was Replaced
By order of the Minister of Internal Affairs, Kalin Stoyanov, senior commissioner Tsvetan Mihailov Tsankov has been appointed director of the Ministry of Internal Affairs and Communications, Smolyan, announced the Ministry of the Interior.
He was officially presented to the leadership of the Directorate by Deputy Minister Kiril Tsenkin.
Bulgaria: Scheme for Issuing Fake Green Certificates was Discovered in Sofia
The Ministry of Interior has launched actions against issued fake green certificates, the ministry announced. The National Police is checking data on nearly 3,000 forged documents issued to people from five districts in Bulgaria and another 300 issued to people abroad who, after an inspection, found that they had not returned to the country.
Transparency watchdog investigates three NGOs
Greece's National Transparency Authority is investigating at least three nongovernmental organizations that provide support to refugees and migrants for financial mismanagement.
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Tonnes of Waste from Spain Were Discovered in a Bulgarian Village
Tonnes of waste were discovered in the riverbed of the Chaya River near the village of Katunitsa, Southern Bulgaria, BNT reported.
The Bulgarian Ministry of Tourism and the CPC with Large Scale Inspections at Sea Resorts
Tourism Minister Nikolina Angelova took part in the inspection of sites in Sunny Beach offering excursions. The inspections were carried out jointly with experts from the CPC and the Economic Police on signals that an unregulated activity took place. It turned out that many of the small tourists did not offer the mandatory insurance to guarantee the safety of the tourists.
29 Guest Houses in Kyustendil Area Inspected by Economic Police
Some 29 guest houses on the territory of the region are being inspected by the Economic Police, the press office of the Regional Directorate of the Ministry of Interior - Kyustendil told Focus Radio - Kyustendil. Part of the funds for the construction of theses guest houses were provided under the Rural Development Programme.
60 Tons Food of Unknown Origin or Expiration Date Found Throughout Bulgaria
In an operation of "Economic police" - GDNP, NRA and BSAB, about 60 tons of food products of unknown origin or expired were found, other violations of the activity of a trading company with warehouses in different places in the country have been revealed, the Ministry of Interior announced .