A joint operation of SANS, the General Directorate for Combating Organized Crime and the Specialized Prosecution Office was conducted aimed to neutralize international scheme for financial frauds and money laundering

On 17-18.01.2018, a specialized operation involving officials from the State Agency for National Security (SANS) and the General Directorate for Combating Organized Crime – Ministry of Interior, under the leadership and control of the Specialized  Prosecution Office, aimed at neutralizing of pyramid structure of large dimensions dealing with commercial frauds, progressive customer recruitment and money laundering through creation and distribution of virtual currency OneCoin, was conducted.

The operation was initiated in connection with an International request for legal assistance issued by a prosecutor’s office of EU member state.

House searches of 14 addresses and seizures were made in the course of investigation.

The work on the case is in progress.