Bulgaria police dismantle crime group linked to environment and money laundering. Authorities detained four suspects, including leader, for twenty-four hours after raid.
Two individuals face allegations involving laundering over one million euro illegally gained.
Ten locations searched; over fifteen hundred gas cylinders and luxury cars seized. Contraband included costly jewels, cash, precious items, and critical investigative documents reportedly found.
Criminal profits believed sourced outside Bulgaria, escaping import and export taxes frequently. Illegally imported Chinese origin gases violated environment rules; Plovdiv prosecution continues investigation actively.
