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

Large-scale scheme for embezzling money from Hemus Motorway project revealed

Photo: BGNES

30 million euros of the money for lot 5 of the Hemus Motorway were diverted, the General Directorate Combating Organized Crime revealed. This happens after two days ago an operation in Sofia and other cities in the country, related to the construction of the Hemus highway was held. The money was transferred to hollow companies and then withdrawn in cash. Most of these fictitious companies were registered in the name of low-income people, and some of them were criminals.

A total of 45 million euros had been allocated in advance for the construction of Lot 5, and so far there have been no actual construction activities there. The investigation revealed that several crimes had been committed in the case. The General Directorate Combating Organized Crime has received information that people who are involved in these crimes wanted to destroy documents. This necessitated a large-scale operation. A total of 17 addresses have been searched so far and 20 people have been questioned. The investigation continues.




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

Dimitar Glavchev presents caretaker cabinet lineup

Prime Minister-designate Dimitar Glavchev presented to President Rumen Radev his proposal for lineup of the caretaker cabinet, reported BTA. In Dimitar Glavchev's words, the caretaker government has done well with its main tasks, including organising..

published on 8/26/24 10:42 AM

Satellite debris pass over Bulgaria

Late last night, the National Astronomical Observatory-Rozhen detected a glowing object the size of a car or a bus. The observatory’s director Nikola Petrov told BNT that it was not a meteorite or asteroid, but debris from artificial satellites..

published on 8/26/24 9:07 AM

Bulgaria is marking 90th anniversary of the consecration of the Freedom Monument on Mount Shipka

On this day, 90 years ago, the dedication of the Freedom Monument on Mount Shipka took place. It was erected in memory of the fallen heroes of the defended place during the Battle of Shipka, around which the decisive battles for the Russo-Turkish War..

published on 8/26/24 5:05 AM