Europol records suggest Ruja Ignatova knew about efforts to arrest her before she fled.
The police files contain presentations made at an "Operation Satellite" Europol meeting in The Hague on 15 March 2017.
The documents include details of US authorities having a "high-placed confidential informant", OneCoin bank accounts receiving investor funds, and unsuccessful efforts by the UK's City of London Police to interview Ms Ignatova. In court, US prosecutors alleged in 2019 that Mr Schneider was the one who provided her with confidential police information, although it is not clear if the allegations relate specifically to the leaked files seen by the podcast.He has denied obtaining the documents and said: "When the Bulgarians participated at certain Europol meetings, it only took hours for her to get a complete rundown and get the minutes of what was said in those meetings.
The documents show attendees from Bulgaria's Interior Ministry at the March 2017 Europol meeting. The BBC asked the ministry whether its staff could be responsible for the leak, but it did not comment.Europol told the BBC it was looking into the matter, adding: "This complex scenario with many stakeholders makes it difficult to assess where and how such an incident might have occurred.
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