Special Criminal Court

The Special Prosecutor’s Office Has Brought Charges against Three Persons Involved in an Organised Crime Group for Trafficking of Women

The Special Prosecutor's Office has brought charges against three persons involved in an organised crime group for trafficking of women for the purpose of sexual exploitation in the country and abroad, said the Appellate Prosecutor's Office, quoted by Focus News Agency.

Police Officers Arrested Two Bulgarians for Trafficking in Persons for Begging in France and Sweden

The special prosecution has brought charges against two persons involved in trafficking in human beings in France and Sweden for the purpose of recruiting, transporting and coercing them into begging, said the press office of the Ministry of the Interior.

Police Officers Busted a Group for Heroin Trafficking from Turkey through Bulgaria to the Netherlands

A group fro trafficking of large quantities of heroin from Turkey through Bulgaria to the Netherlands has been busted, prosecutors say.

The action was held on September 20. The leader of the group, who is a Bulgarian citizen, has been detained. Searches, seizures and questioning of witnesses were carried out.

Bulgarian Special Prosecutor's Office Files Indictment Against Controversial Banevi Family

The Special Prosecutor's Office has filed an indictment against Nikolay, Evgenia and Maria Banev with the Special Criminal Court, said the press office of the Appellate Special Prosecutor's Office. They have been charged with involvement in an organized crime group, tax crimes, money laundering, and unlawful possession of a weapon.

Special Criminal Court Imposes Four Years Imprisonment on Members of Organised Crime Group

The Special Criminal Court today imposed four years imprisonment under an initial general regime on four members of an organised crime group involved in VAT tax evasion, said the press office of the Appellate Prosecutor's Office. Forfeiture of cars and half of their properties was imposed on each of the four defendants.

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