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

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

Mario Nikolov
Photo: BGNES

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 Appellate Specialized Criminal Court. The investigation was among the first in Bulgaria connected with embezzlement of European funding in which Mario Nikolov and several other defendants were charged. According to the prosecutor’s office they received European subsidies on the basis of forged documents, passing off old meat processing machines for new.

Thus the SAPARD saga activated by an OLAF report, is now over without convictions.

Reporting by Silvia Velikova, Horizont channel.



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

Police seize 18,000 canisters of laughing gas near Burgas

A special operation on Bulgaria's southern Black Sea coast has seized 18,000 canistars of laughing gas. Warning protocols were issued to 15 people selling laughing gas balloons to stop selling the product to minors and indoors. Specialists from..

published on 7/9/24 3:31 PM

Bulgaria sues Russia's Gazprom Export for 400 million euro

State gas supplier Bulgargaz has filed a lawsuit against Russia's Gazprom Export at the ICC International Court of Arbitration in Paris, the Bulgarian company said. The Bulgarian side is seeking compensation of more than 400 million euro for damages..

published on 7/9/24 1:40 PM

DSB discuss the names of prime ministers for technical cabinet

The leader of "Democrats for a Strong Bulgaria" (DSB), Atanas Atanasov, has told BNT that a single body should be created in "We Continue the Change - Democratic Bulgaria", which is to discuss all issues and make common decisions in..

published on 7/9/24 11:41 AM