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Torres masterminds running similar scam in Bulgaria: Cops
Hindustan Times Mumbai
|February 19, 2025
THE ACCUSED UKRAINIANS RAN SIMILAR ENTITIES IN UKRAINE, TURKEY BEFORE SETTING UP SHOP IN MUMBAI, SAID EOW OFFICERS
MUMBAI: The suspected masterminds of the Torres Jewellery scam, several Ukrainians who have fled overseas, are believed to have launched a similar jewellery investment scam in Bulgaria. The Economic Offences Wing (EOW) of the Mumbai Police has conveyed this to the Bulgarian government via the Indian government, stating that the absconding accused are believed to have opened stores in Bulgaria, where they could defraud investors just as they did through its chain of showrooms in and around Mumbai.
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