Republic of Bulgaria

MI

 

13 Sep 2019

A 43-year-old British citizen detained on charges of child sexual abuse

 

The arrest took place on 12 September after a two-month crime documentation check carried out by officials of the Cybercrime Department with the General Directorate for Combating Organised Crime and police officers from the Regional Directorate of the Ministry of Interior in the town of Sliven.

The 43-year-old man was detained at his home in Sliven at around 06.00 a.m. during a specialised police operation. He was caught in the presence of six minor boys in one of the premises. The children have been immediately taken to Sliven Territorial Department, where officers specialised in crimes against minors, a psychologist and police investigators started working with them.

A computer configuration, video cameras and other items related to the crime have been seized in the course of the procedural and investigative actions conducted at the detainee’s home and vehicle.

The British citizen was initially detained for 24 hours. Subsequently, the detention was extended to 72 hours, following a prosecutor’s order. A court hearing is expected today, in order to decide on the prosecutor’s request for permanent detention.

Pre-trial proceedings have been initiated under the supervision of the District Prosecutor's Office in Sliven. It has been documented that the detainee repeatedly abused sexually minor victims from the town. He has legitimised his stay and contacts with minors from the neighbourhood, in which he lived in Sliven, pretending to be a pastor preaching a Christian denomination.

The Operational Cooperation with the Bulgarian Authorities in Countering Frauds with EU Funds is at a Good Level, stated OLAF Director-General

The Director-General of the European Anti-Fraud Office (OLAF) is paying a working visit to Bulgaria upon invitation of the Minister of Interior and the Prosecutor General

During their meeting Minister Marinov and the OLAF Director-General, Mr. Ville Itälä, stressed the efficient operational cooperation and good interaction between the European Anti-Fraud Office and the national authorities with competences in the protection of the EU financial interests on the territory of the Republic of Bulgaria. They also outlined the steps for further development and enhancement of the existing mechanisms for information exchange and investigations.

Minister Marinov and Mr. Itälä also discussed also the current state of play of the discussion on amending Regulation 883/2013 concerning investigations conducted by OLAF. They underlined the consistent support of Bulgaria for strengthening the competences of OLAF and for preserving the competences concerning the external investigations and the investigations intoof VAT frauds.

The programme of the visit of Mr. Itälä to Sofia also included also meetings with Prime Minister Boyko Borissov, General Prosecutor Sotir Tsatsarov and SANS Chairman Dimitar Georgiev.

At the end of the day, Mr. Itälä visited the premises of AFCOS Bulgaria and had informal discussions with the team of the directorate.

27 Jun 2019

Marine pollution crime: first global multi-agency operation

LYON, France – An international law enforcement operation against maritime pollution has revealed hundreds of violations and exposed serious cases of contamination worldwide.

Codenamed 30 Days at Sea, the month-long (1-31 October) operation saw some 276 law enforcement and environmental agencies across 58 countries detect over 500 offences, including illegal discharges of oil and garbage from vessels, shipbreaking, breaches of ship emissions regulations, and pollution on rivers and land-based runoff to the sea.

Steered by a global network of 122 national coordinators, 30 Days at Sea involved environmental, maritime and border agencies, national police forces, customs, and port authorities. 

A global concern

More than 5200 inspections have resulted in at least 185 investigations, with arrests and prosecutions anticipated.

INTERPOL Secretary General Jürgen Stock “Criminals believe marine pollution crime is a low-risk crime with no real victims.  This is a mistake. Marine pollution crime is a transnational crime creating worldwide health hazards that undermine sustainable development and require a multi-agency, multi-sector cooperative response with a solid global security architecture”

Cases of serious contamination included the dumping of animal farm waste in Philippine coastal waters where local communities collect shellfish and children play.

In Germany, a vessel discharged 600 litres of palm oil into the sea. Ghana uncovered gallons of waste oil in large bottles thought to be illegally dumped at sea.   

Authorities prevented an environmental disaster in Albania by securing waters around a sinking vessel containing some 500 litres of oil.  Similarly, the pollution threat resulting from the collision of two ships in French waters was contained thanks to preventive action during the operation.

Innovative technologies permitted authorities to detect offences, including the use of satellite images (in Argentina and Sweden), aerial surveillance (Canada, Italy), drones (Nigeria, Indonesia and Pakistan) and night vision cameras.

In a shift towards prevention, visible surveillance technologies used in Qatar and Norway resulted in stricter compliance with regulations.

UN Environment Executive Director Erik Solheim said that the issue of illegal marine pollution is one that global communities may well be able to tackle successfully in the next decade. 

“But we need the help of our law enforcement partners to make sure that there is no impunity for the perpetrators of marine pollution crime,” added the UN Environment Executive.

Action through global cooperation

“It is vital for law enforcement to team up on a global scale and connect with experts in tackling this devastating crime and nurture a healthy, safe planet for all,” said Wil van Gemert, Europol Deputy Executive Director - Operations Directorate.

INTERPOL’s Pollution Crime Working Group launched Operation 30 Days at Sea in response to a call to boost international law enforcement action against emerging environmental crime through action in the field.

Coordinated by INTERPOL’s Environmental Security Programme in close partnership with Europol, 30 Days at Sea was driven by a range of cooperative enforcement actions, including:

  • joint tactical planning between countries (e.g.: Canada - US, Indonesia - Timor Leste);
  • the global deployment of multi-agency task forces, including a yearlong cooperative effort between South African national agencies targeting pollution crime at sea;
  • bilateral joint investigations (e.g.: Netherlands - South Africa, Germany –Belgium).

Understanding pollution crime

30 Days at Sea is followed by an awareness campaign in partnership with UN Environment to illustrate the impact marine pollution has on economic development and human and environmental security. 

From 13 November - 13 December, look for the hashtag #PollutionCrime, along with #CleanSeas on Twitter, and retweet to show support in combatting marine pollution crime.

13 Nov 2018

More than 300 historical exhibits, saved by the Ministry of Interior, displayed in the National Archeological Institute with Museum

 

“Saved Treasures of Bulgaria” exhibition comprises more than 300 exhibits, saved for the country during different operations carried out by the Ministry of Interior. It is organised as part of the European Year of cultural heritage. The opening coincides with the week, in which the Bulgarian Police celebrates its professional holiday – November 8th.

The exhibits illustrate all periods of the millennial history on today’s territory of Bulgaria. The cultural and historical treasures have been saved from illegal export, illicit trade or serious damage and are preserved for the national memory. Among them stand out the largest ever known finding of copper axes from the second half of the 5th Millennium BC; a Corinthian helmet from the end of 6th century BC; a collective finding of ornaments and bronze objects from the middle of the 2nd Millennium BC; and icons from the School of Tryavna.

The exhibition is a result of the tireless efforts of officers from the National Police General Directorate, the General Directorate for Countering Organized Crime, the Border Police General Directorate, the Regional Directorates of Interior in the country and the museums to protect the Bulgarian cultural heritage. ‘Between 120 and 140 pre-trial proceedings on illegal archeological activities are held each year in Bulgaria,’ said Chief Inspector Angel Papalezov, head of Cultural & Historical Heritage Crime Sector in the National Police General Directorate. According to him, a lot has been achieved concerning the legal framework. Chief Inspector Emil Alexandrov from the General Directorate for Countering Organized Crime underlined: ’It is it's important for people to know that the cultural and historical heritage belongs to them, not only to the museums; and when allowing it to leave the country we are losing part of our national identity.’

06 Nov 2018

21-year old male from Ruse was detained for the serious criminal offence perpetrated in the town during the weekend

The Minister of Interior and the Prosecutor General gave details on the recent developments in the investigation that led to the arrest of the suspect in Germany

 

Just in a few days, all necessary activities were undertaken, involving significant resources of the Ministry of Interior and the Prosecutor’s Office. The investigation was held in several main directions, not excluding any of the possible versions for committing the crime.

In the course of the investigation, a 21-year old male from Ruse was identified as the possible perpetrator. On 9th of October he was detained by the German police, following an official request of the Bulgarian authorities in compliance with the European procedures for mutual assistance in criminal matters. There is sufficient evidence linking directly the detainee to the crime scene and the victim. Part of the technical examinations are ready, and the experts continue their work on additional evidence concerning the crime.

Charges in absentia were pressed against the detainee – for rape and for murder, perpetrated with excessive brutality and extremely harmful for the victim. The available mechanisms for mutual legal assistance in criminal matters have been used in this case. The District Prosecutor's Office in Ruse immediately issued a European Arrest Warrant, as well as a European Investigation Order for the purpose of gathering evidence from the detainee’s belongings found in him upon his arrest in the Federal Republic of Germany. A procedure for executing the European Arrest Warrant before a German court will follow, in order to return the detainee to Bulgaria and raise the charges against him in person. Meanwhile, the examination of the facts related to the case continues, not excluding any of the possible versions raised in the course of the investigation.

So far there are no data linking the crime to the professional activities of the victim, but the arrest of the suspected perpetrator does not stop the work on all possible versions.

The Prime Minister of the Republic of Bulgaria, Mr. Boyko Borissov, the Minister of Interior, Mr. Mladen Marinov, and the Prosecutor General, Mr. Sotir Tsatsarov, expressed their gratitude to all teams involved in the investigation for their efforts, as well as to the police of the Federal Republic of Germany for their immediate reaction and real-time cooperation.

10 Oct 2018

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Мобилно приложение

Regional Directorates of Ministry of Interior

Other Ministry structures
  • Metropolitan Directorate of Interior
  • Traffic Police
  • Blagoevgrad
  • Burgas
  • Varna
  • Veliko Tarnovo
  • Vidin
  • Vratsa
  • Gabrovo
  • Dobrich
  • Kardzhali
  • Kyustendil
  • Lovech
  • Montana
  • Pazardzhik
  • Pernik
  • Pleven
  • Plovdiv
  • Razgrad
  • Ruse
  • Silistra
  • Sliven
  • Smolyan
  • Sofia
  • Stara Zagora
  • Targovishte
  • Haskovo
  • Shumen
  • Yambol