site.btaBulgarians Apparently Involved in Defrauding Luxembourg Charity of EUR 62 Mln

Bulgarian members of a crime group engaging in counterfeiting, fraud and money laundering have been detained in an international law enforcement operation under the auspices of Eurojust, the Appellate Prosecution Office in the Black Sea city of Varna said on Friday. The group is suspected of committing massive fraud affecting the finances of a charity foundation in Luxembourg working for the social inclusion of people in need. The detriment inflicted on the foundation is estimated at EUR 62 million.