Detention
Lawyer questions detention in Ambelokipoi explosion case
The lawyer for a 26-year-old man detained over an October explosion in Athens' Ambelokipoi district has criticized the decision to remand his client, citing insufficient evidence.
Roma perpetrators steal 350,000 euros from a car in Thessaloniki
Two Roma aged 33 and 41 were identified by officers of the Crimes against Property Department of the Theroniki Security Directorate as the perpetrators of theft 350,000 euros from a car in the area of Sindos in November 2022.
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.
Sofia Court Orders Detention for "The Wolf" as Investigation Continues
The Sofia City Court has ordered the detention of Rumen Gaitanski, known as "The Wolf," as the most stringent measure of remand. The court determined that sufficient evidence, including numerous witness statements, supports the decision.
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.
Lawyer hands himself in following arrest warrant
Prominent criminal lawyer Apostolos Lytras handed himself in to Pallini Police Department on Wednesday after an arrest warrant was issued by judicial authorities. The warrant followed the lifting of previously imposed restraining orders after Lytras' violent assault on his wife, Sofia Polyzogopoulou.
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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.
Prosecutor says Sept 11 suspects can be held past war crimes sentence
Regardless of the outcome of their someday trial, the men accused of plotting the attacks of Sept 11, 2001, can be held forever as prisoners in the war against terrorism in a form of preventive detention, a military prosecutor told the presiding judge on Wednesday.
Suspected ATM robbers released after court not competent to hear case
Four individuals held on remand for a year on suspicion of robbing ATMs and burgling homes in Thessaloniki have been granted conditional release after a court said that it was not competent to hear their case.