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Bulgaria - a money-laundering hub

BULGARIA – An EU Scam and MoneyLaundering Hub!

Gal and Marina BARAK’s Bulgarian money-laundering organization On 1 September 2020, the by now infamous Wolf of Sofia, the Israeli citizen Gal BARAK was found guilty of serious fraud and money laundering as operator and beneficial owner of the cybercrime organization of E&G Bulgaria, based in Sofia, Bulgaria. During the

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January 20, 2022 No Comments
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