Bulgarian Mafia - Judicial Prosecution and Fight Against Criminal Networks

Judicial Prosecution and Fight Against Criminal Networks

In 2006, the EU dispatched the head of Germany's criminal investigation office Klaus Jansen to assess Bulgaria's progress in fighting organised crime. He concluded that Bulgaria had failed to implement modern principles and methods in the fight against crime, criticising among other things the low commitment of the country's police force to combat organised crime. The report further observed that "indictments, prosecutions, trials, convictions and deterrent sentences remain rare in the fight against high-level corruption" and described efforts to fight crime as "a total mess". Jensen also suggested that European police information passed to Sofia could end up with criminals. In a reaction to the report, Interior Minister Rumen Petkov described the findings as exaggerated and protested against Jansen's way of presenting the situation in Bulgaria which, in his words, demonstrated his incompetence.

In the Bulgarian judicial system, the Prosecutor General is elected by a qualified majority of two-thirds from all the members of the Supreme Judicial Council and is appointed by the President of the Republic. The Supreme Judicial Council is in charge of the self-administration and organisation of the Judiciary.

List of Prosecutor Generals in Bulgaria post-1989:

  • Boris Velchev - in office since 26 February 2006
  • Nikola Filchev - employee of the state security services before 1989 (and allegedly of the KGB as well)
  • General Ivan Tatarchev
  • Martin Gounev

Read more about this topic:  Bulgarian Mafia

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