Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Three suspects arrested for fraud with euro funds

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!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

The new week starts with some clouds

Monday will be mostly sunny with scattered high clouds. The lowest temperatures will be between 0° and 5°C; in Sofia - about 1°C, and the highest will reach between 13° to 18°C; in Sofia - about 14°C. In the mountains it will..

published on 11/3/24 6:15 PM
Slavi Trifonov

ITN launches petition for partial cassation of the elections

On the first day of the 51st parliament, ITN will initiate the collection of signatures for submitting a complaint to the Constitutional Court concerning the partial cassation of the elections, party leader Slavi Trifonov announced on..

published on 11/3/24 3:42 PM
Kostadin Kostadinov

Vazrazhdane party calls for recount of the votes in the elections

Vazrazhdane calls for a recount of the votes from the early parliamentary elections, party leader Kostadin Kostadinov has told BNR. "It will perhaps show that there are protocols that do not match with the contents of the bags with..

published on 11/3/24 3:00 PM