About: transborder crime

Germany caught up in mask fraud scheme

Authorities in Germany have fallen victim to a multi-million-euro fraud involving masks much needed in the coronavirus pandemic, prosecutors said Tuesday (7 April).

Le Pen’s Bulgarian ally under the spotlight for cross-border medicine trafficking

Vesselin Mareshki gained international prominence when French far-right leader Marine le Pen chose him as her political ally in Bulgaria. But things started to go wrong when Mareshki lost the European elections in May. Now, judges have recognised him as the mastermind of a cross-border network of medicine traffickers.
Health 25-09-2019

Investigative report: Vampires without borders

A controversial alternative medicine that treats cancer patients by making them drink their own blood was denounced in Germany years ago. But in Bulgaria, a court ruled that the treatment is scientifically sound, and children are being sent to Germany for treatment, with expenses reimbursed by the state.