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Europol: Major investment fraud gang busted in Bulgaria and Serbia

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  • In this way, there is a well-founded suspicion that the organizer and members of this group obtained illegal property gain in the amount of over 70 million dollars.

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    The Special Court in Belgrade found Darko Saric guilty because he "laundered" more than 20 million euros of dirty money with his associates in Serbia. A group of hooligans attacked and brutally beat lawyer Goran Petronijevic and retired judge Novica Pekovic last night, the media report. Today marks the 21st anniversary of the murder of journalist and owner of the "Daily Telegraph" and "European" - Slavko Curuvija.

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    Crime 0. Read more. Greece opens to tourists from Serbia.

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    Comments 0. Meanwhile, German police reportedly confiscated almost 2. According to German police, the alleged fraudsters pretended to provide digital platforms for a wide variety of financial instruments.

    These included binary options until they were outlawed in Europe in March and, more recently, CFDs, forex and cryptocurrencies. The perpetrators use all conceivable concealment techniques at all levels. But it's full of beauty and meaning. I'm proud to work at The Times of Israel alongside colleagues who pour their hearts into their work day in, day out, to capture the complexity of this extraordinary place.

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