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Suspected Organized Criminal Group Accused of Tax Evasion and Money Laundering Uncovered

Suspected Organized Criminal Group Accused of Tax Evasion and Money Laundering Uncovered

Officers from the Economic Police Department of the Plovdiv Regional Directorate of the Interior Ministry and the State Agency for National Security, under the supervision of the Plovdiv District Prosecutor’s Office, following an investigation, uncovered a suspected organized criminal group.

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