Person: Georgi Petkanov

A COMPREHENSIVE SERIES OF ARTICLES ON THIS TOPIC

Bulgarians rule out IRA money link

A BULGARIAN government investigation has concluded the country has no links with an IRA money laundering operation.

Sat, 26 Mar, 2005

CAB trained agency in Sofia

THE Criminal Assets Bureau played a key role in the training of their Bulgarian counterpart body, the Financial Intelligence Agency, it was confirmed yesterday.

Tue, 01 Mar, 2005

Gardaí receive Bulgarian file on money laundering probe

INVESTIGATORS in Bulgaria probing alleged IRA money laundering have sent their initial findings to the Irish authorities.

Sat, 26 Feb, 2005

Ice blamed as seven teenagers die in disco stampede

At least seven teenagers have been killed after a stampede at a Bulgarian disco.

Fri, 21 Dec, 2001