site.btaWanted Bulgarian to Be Extradited to Poland Over Money Laundering Charges

The Appellate Court in Varna has ruled that a Bulgarian citizen, wanted under a European Arrest Warrant, will be extradited to Poland for criminal prosecution, the court said on Friday. The man is under investigation for attempted money laundering involving over EUR 236,000 in 2022, in alleged collaboration with an unidentified accomplice.

The Regional Court in Gdansk issued the warrant for his arrest. Polish authorities have assured that if sentenced, the individual could serve his prison term in Bulgaria.

He was detained during a police check on June 6 and will remain in custody until his transfer.

The court’s decision is final.