Six Customs Officers, Three Civilians Detained for Diversion of Seized Imports From Turkiye

fakti.bg

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Nine people were detained during a specialized police operation by the Directorate of Customs and Excise in Svilengrad, Elhovo and at the Lesovo border checkpoint. Among those detained are six officials and three civilians, the Directorate of Customs and Excise announced, BGNES reported. The investigation is into a scheme to divert goods seized by customs authorities, which according to the procedure should have been destroyed and then buried. T…

Haberler

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An operation was launched following allegations that products seized while entering Bulgaria from Turkey and found in customs warehouses were being sold illegally due to infringement of intellectual property rights.

plovdiv24.bg

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Nine people, including six Customs Agency employees, were detained in a large-scale joint operation by the Directorate of Anti-Money Laundering and the customs administration against a scheme for the diversion and resale of confiscated goods.

frognews.bg

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The Bulgarian Customs and Border Protection Department is conducting a specialized police operation in Svilengrad, Elhovo and the Lesovo Border Checkpoint area due to a scheme for the diversion and illegal distribution of goods seized by customs authorities and intended for destruction.

www.dnevnik.bg

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Six customs officers and three citizens have been detained for diverting seized goods during illegal import from Turkey. The operation of the Directorate of Customs and Border Protection is taking place in the territories of Svilengrad, Elhovo and the Lesovo border checkpoint, BTA reports. The goods in question are in customs...