Detention

A man wanted for 16 years returned to Greece and was arrested

He thought that, after 16 long years, his conviction for circulating counterfeit currency would be forgotten by a 52-year-old (now) Nigerian man who had managed to flee to Turkey, but decided to return to Greece. He did not know, however, that the warrant for his arrest was in force.

1st hearing held in high-profile money laundering case

Influencer Dilan Polat, her husband and 26 other suspects on Sept. 4 appeared before a judge for the first time, in a high-profile case on charges of money laundering that began at the end of last year.

The indictment against the couple, widely recognized for their lavish and luxurious lifestyle, seeks a combined 20 to 40 years in prison.

Three Bulgarians Arrested for Desecrating Paris Holocaust Memorial

Three Bulgarians suspected of desecrating the Holocaust memorial in Paris in mid-May have been detained, according to the State Agency "National Security" (SANS). The arrests took place on July 25 through a coordinated effort by Bulgaria's State Security Service and the Ministry of the Interior.

Notorious Bulgarian Gambling Mogul Vasil Bozhkov Released from House Arrest

In a recent judicial decision that has stirred public interest, former gambling mogul, businessman, and politician, Vasil Bozhkov, has been released from house arrest by the Sofia City Court. The court granted Bozhkov's release against a bail of BGN 130,000, considering the eight-month period he spent under house arrest as a new circumstance.

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