Bulgaria Probes 'Greatness' Party Over Alleged Fraud and Money-Laundering Network
The Anti-Corruption Commission in Bulgaria has launched a wide-ranging investigation into an alleged property fraud and money-laundering network connected to the "Greatness" (Velichie) political party. According to information from Bulgarian media, several people have been detained as part of the operation.
The actions began early this morning, when teams from the Commission, supported by gendarmerie and police units, carried out coordinated searches at multiple locations across the country....