Premises for interrogation and identification of detainees/suspects operate in the General Directorate for Combatting Organized Crime (GDBOP) as of 10/11/2022. The premises were built and equipped in implementation of Activity 3 of the project entitled “Increasing the capacity of the General Directorate for Combating Organized Crime for more effective investigation of organized and cross-border crime”,…
Newly built and modernly equipped with sports equipment hall was opened today for the employees of GDBOP. The funds for it are provided entirely under the project “Increasing the capacity of the General Directorate for Combating Organized Crime for More Effective Investigation of Organized and Cross-Border Crime”, funded under the Norwegian Financial Mechanism. The opening…
From 04/07/2023 to 06/07/2023 a working meeting was held in Burgas between GDBOP officers and employees of the Federal Criminal Service of Austria in order to improve the professional qualification in preventing, identifying, investigating and adequately prosecuting various forms of cross-border and organized crime. The event was held under execution of activity 1 of the…
From 06/06/2023 to 09/06/2023, a seminar titled “Investigations related to computer and information technology, offences related to the destruction of computer programs or data – art. 319b of the Bulgarian Penal Code, investigation of computer fraud and fraud related to information data – art. 212a of the Bulgarian Penal Code” was held at Paradise Beach…
From 29/05/2023 to 31/0/52023, in Astor Garden Hotel – St St. Constantine and Helena resort, a seminar titled “Countering and Investigating Corruption and money laundering. Interaction with other national and international bodies. Problems with documenting the crime of money laundering” was held. A multidisciplinary and a comprehensive approach was applied dealing with these sorts of…
Within the framework of the project in the period 13-16 March 2023, Bulgarian cybercrime experts visited the Kingdom of Netherlands and held workshop, on the spot to share experience in countering cybercrime. A working meeting was held in the Europol building in the city of The Hague with the head of the European Center for…
In the period July 28-30 2022, a seminar was held in the town of Tsigov Chark on the topic “European Prosecutor’s Office. Structure and competencies. EU-funded programs and measures to help overcome the economic consequences of COVID-19. Risks of fraud, corruption and money laundering’. Topics related to the investigation and documentation of corruption crimes, existing…
In the period from July 26 to 29, 2022, a seminar was held in the city of Ruse on topic “Increasing the capacity of law enforcement authorities in countering organized criminal structures for illegal trafficking of weapons and ammunition”. During the seminar, were discussed topics related to operational methods to prevent, detect, intercept and prove…
In the period July 13-15, 2022, the unit “Combating criminal structures carrying out illegal activity of transferring people across the border and assisting foreigners to reside or cross the country” organized and held a seminar in the city of Burgas on topic “Combating illegal migration “. During the seminar, topics related to countering this type…
In the period July 13-15, 2022, the unit “Combating criminal structures carrying out illegal activity of transferring people across the border and assisting foreigners to reside or cross the country” organized and held a seminar in the city of Burgas on topic “Combating illegal migration “. During the seminar, topics related to countering this type…
