Conducted operations against criminal groups committed financial crimes

On 25 July 2013 on the territory of the town of Montana SANS officials with the active support of Mol personnel intercepted unregulated financial activity, conducted by Bulgarian citizens. For the case, a pre-trial proceeding is initiated by Montana Regional Prosecutor's office.

On 26 July 2013 in the towns of Plovdiv and Asenovgrad, SANS officials, supported b\ Mol Bulgaria and under the guidance of Plovdiv Regional Prosecutor's office conducted operation for interception of criminal financial activity causing damages on Bulgarian bank system. Under the investigative activities, documents related to the pre-trial proceeding were confiscated. 2 individuals are detained and prosecuted for a crime under Art. 248a from Penal Code. Bank system damages for around 1 million leva were averted.