Home / World / TERRORISM actions unprecedented in the EU. The financiers of the network have been captured

TERRORISM actions unprecedented in the EU. The financiers of the network have been captured



"The group has transferred to terrorist organizations no less than 25 million euros in four years," said Bulgarian Prosecutor's spokeswoman Rumiana Arnaudova, according to agerpres.ro

& # 39; & # 39; The financing was made without banking operations using the hawala method & # 39 ;, added.

Hawala is a traditional system of informal payments, money is distributed through stockbrokers.

According to Deputy Prosecutor General Ivan Ghicev, the establishment of such a network is "unprecedented in the European Union".

This network exists in most European countries and has allowed the spread of 100-300 million euros per year, according to sources close to the survey.

In addition, the five Syrians and the Bulgarian citizen have also been accused of "preparing terrorist actions in another country", underlined Arnaudova, without giving further details.




Source link