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OLAF recommends recovery of EUR 38 million over suspected irregularities in railway infrastructure project in Bulgaria

The European Anti-Fraud Office OLAF has recommended the recovery of over EUR 38 million and the prevention of  the further spending of EUR 92 million provided to Bulgaria for the modernization of the railway line between Kostenets and Septemvri...

24.08.23 09:11 |

OLAF: Bulgaria should recover over 30 million euros to the EU

Bulgaria should recover to the EU budget over EUR 30 million from projects in the country, the European Anti-Fraud Office (OLAF) recommended in its annual report. More than €23 million was spent on building 377 guest houses. However,..

08.06.22 14:39 |
Mario Nikolov

High-profile SAPARD fraud case closed due to expiry of statute of limitations

After 13 years at various instances the case against businessman Mario Nikolov for siphoning off millions in EU funding under the SAPARD programme has been closed due to expiry of the statute of limitations. The case was closed by the..

01.03.21 18:18 |
Bulgaria's Interior Minister Hristo Terziyski

Bulgaria's Interior Minister admits to violation in tender with EU funds

The specifications for the purchase of police cars have been lowered, Bulgaria's Interior Minister Hristo Terziyski admitted in parliament. The comment is related to the revelations in the report of the European Anti-Fraud Office OLAF, BGNES reported...

11.02.21 17:55 |

Prosecutor's Office investigates officials in connection with a signal sent by OLAF

The Specialized Prosecutor's Office is investigating officials from Bulgaria’s Ministry of Interior into alleged fraud and offence during the implementation of the EU Internal Security Fund grant agreement concerning the delivery of all-terrain..

02.02.21 09:54 |

OLAF recommends that Bulgaria recover EU funds to the tune of nearly EUR 6 million

According to a recent investigation of the European Anti-Fraud office (OLAF), t he Bulgarian Ministry of Interior breached the terms of its grant agreement with the European Commission by using EU money to buy SUVs from older stocks instead of new..

01.02.21 18:40 |

OLAF has confirmed Bulgarian investigation against alcohol businessman

A report by the European Anti-Fraud Office - OLAF has confirmed the results of the Bulgarian investigation against Minyu Staykov and 13 other defendants, the prosecutor's office said. The report investigates the impact on the EU's financial..

03.11.20 17:25 |

Bulgarian and Romanian tax authorities join forces

Representatives of Bulgarian and Romanian tax authorities have met in Veliko Tarnovo and agreed on joint inspections related to high-risk goods transported across the border between the two countries. The aim is to strengthen cooperation in the..

16.11.16 13:22 |

Deputy PM Tomislav Donchev: Nothing in the OLAF report comes as a surprise

“Nothing in the report comes as a surprise to me or my colleagues but politically, it is an attempt to find grounds for opposition,” said Deputy Prime Minister Tomislav Donchev in an interview for the Bulgarian National Radio, commenting on the..

05.06.16 16:02 |
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