Under the direction of the Sofia City Prosecutor’s Office, an investigation is underway into three pre-trial proceedings for crimes under Art. 242, para. 2 of the Penal Code. At the end of April 2020, at Sofia Airport, during a routine inspection, customs officers found a shipment that had arrived from Indonesia as a consignee in … 🡆

Customs officers from the South Sea Territorial Directorate found 37,500 undeclared face masks and a large quantity of 34,827 labels, emblems and clothing with world-famous brands during an inspection of a truck at the Kapitan Andreevo Customs Checkpoint. The truck, driven by a Bulgarian citizen, arrived at the Kapitan Andreevo Police Department on the evening … 🡆

Customs officers from DG Intelligence and Investigation and TD South Sea detained, during three inspections of trucks, undeclared 470,940 personal protective equipment: helmets, cloth masks, gloves, as well as nearly 50,000 clothes, sports shoes, handbags and key chains, suspected to have been manufactured in violation of intellectual property rights. In two of the cases on … 🡆

19,000 pieces (950 boxes) of cigarettes were seized during an inspection of a light truck traveling from Bulgaria to Belgium through the Danube Bridge Vidin – Calafat border checkpoint. The Bulgarian customs officers from the General Directorate of Customs Intelligence and Investigation selected for inspection a light truck with Veliko Tarnovo registration, driven by a … 🡆

Customs officers from the Southern Maritime Territorial Directorate seized an undeclared 454 kg of hookah tobacco and goods with the logo of protected trademarks during a search of a truck. On 04.05.2020, a truck with Turkish registration arrived at the Kapitan Andreevo Police Department, traveling from Turkey to Germany. The driver, a Turkish citizen, presented … 🡆

The customs officers of DG “Customs Intelligence and Investigation” detained 20,700 kg of denatured ethyl alcohol without documents according to ZADS, transported in a truck leaving Bulgaria through the Silistra border checkpoint. On April 21, 2020, the customs officers stopped for inspection in the area of ​​the Silistra border checkpoint a truck with Plovdiv registration, … 🡆

Customs officers from the General Directorate of Customs Intelligence and Investigation found nearly 980,000 cigarettes without excise labels in the caches of two refrigerated trucks entering the country from Turkey. On April 18, 2020, two trucks driven by Ukrainian citizens arrived one after the other on the route “Incoming trucks”, which presented to the customs … 🡆

Customs officers from the General Directorate of Customs Intelligence and Investigation found 560 boxes with 28,000 protective masks hidden in the cargo hold of a minibus carrying steel washers. The freight minibus with Romanian registration arrived at the Lesovo Customs Checkpoint on April 9, 2020 at around 5 am, on the route “Incoming trucks” from … 🡆