Text size

Three suspects arrested for fraud with euro funds

published on 9/27/23 9:32 AM

Photo: BGNES

The European Public Prosecutor's Office announced that under its leadership the police arrested three people. 6 locations were searched as part of an investigation into illegal receipt of EU funds.

From the seized evidence and documents, it was established that the suspects provided false information on behalf of another to obtain European financing. They used persons "of low socio-economic status" as impersonators to submit applications for agricultural benefits, the announcement said.

The head of the organized criminal group was authorized by the impersonators as their representative before the Agriculture State Fund and the banks. This is how he received the funds from the EU and had full control over the fraud. Employees from the Agriculture State Fund and the regional agricultural office in Sevlievo are suspected of complicity.

Последвайте ни и в Google News Showcase, за да научите най-важното от деня!

Radio Bulgaria News agriculture EU funds European Public Prosecutor's Office fraud

More from category

Rosen Zhelyazkov's cabinet survives second vote of no confidence

The cabinet headed by Rosen Zhelyazkov survived the second vote of no confidence. It was submitted by the MECH party, with the support of "Vazrazhdane" and "Velichie" parties due to its failure to deal with corruption. MECH files vote of no..

published on 4/17/25 3:06 PM

In July, Bulgaria will know whether it will join the eurozone on January 1, 2026

In July, it will become completely clear whether Bulgaria will join the eurozone on January 1, 2026. This was stated in an interview with the Bulgarian National Radio by Deputy Minister of Finance Metodi Metodiev. The two reports on the assessment..

published on 4/17/25 3:03 PM

The rights of Bulgarians in North Macedonia are not protected, the vice president believes

Bulgaria does not impose additional conditions on the process and negotiations of the Republic of North Macedonia with the EU, said Vice President Iliana Iotova at the opening of the “EU meets the Balkans” forum in Sofia. The forum is atte nded..

published on 4/17/25 1:49 PM