Marina BARAK was the acquittal a misjudgment?

MARINA BARAK – was her preliminary acquittal a misjudgement?

When German and Austrian prosecutors arrested Gal BARAK (the Wolf of Sofia) in Sofia on January 29, 2019, Marina BARAK took over the management of the boiler rooms of the cybertrading platforms xtraderfx, OptionStarsglobal, and safemarkets. Some of the victims registered with EFRI transferred money to the scam platforms by

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Bulgaria - a money-laundering hub

BULGARIA – An EU scam and money-laundering 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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