Bail

Criminal Charges Brought against Five Officials of Bulgaria's Fund for Treatment of Children

Bulgaria's prosecuting authorities have brought criminal charges against the director of the state-run fund for medical treatment of children abroad and four of his subordinates over suspected fraud and abuse of office, bTV reported on Thursday.

Zarrab declines to seek bail, will be transferred to New York

Reza Zarrab, the controversial Turkish-Iranian businessman who was arrested in the U.S. last month on charges that he and others conspired to conduct hundreds of millions of dollars in financial transactions for the Iranian government or other entities to evade U.S. sanctions, waived a right to a bond hearing in Miami, Florida.

Bulgarians 'Skimmed More Than USD 0.28 M' in Australia

Australian police allege that a Bulgarian crime gang is accused of illegally withdrawing AUD 0.387 M (USD 0.282 M) from ATMs with data-skimming equipment, Victoria-based daily The Age reports.

It also quotes police officials as saying one of the gang members, which arrived in Australia last year, is "on the run".

Delta Holding owner wants EUR 12mn bail money back

The defense of Miroslav Miskovic has requested that their client be given back the EUR 12 in bail money that he paid to be released from custody.

This has been reported by N1 broadcaster, who said the motion was submitted after the Constitutional Court ruled that the decision on detaining Miskovic was unconstitutional.

Viki Stamati released from jail after paying 50,000-euro bail

Viki Stamati, the wife of convicted former defense minister Akis Tsochatzopoulos,  managed to gather the 50,000 euros required and she was released from custody on Tuesday.

A criminal appeals court had previously denied her request to be released since she had to pay first the 50,000 euros in bail, on the grounds that she was destitute.

 

Pages