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 The money was transferred to hollow companies and then withdrawn in cash.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

Еstonia releases two euro coins designed by the Bulgaria's Assoc. Prof. Svetlin Balezdrov

The Estonian Central Bank released a collector's coin, the design of which is the work of the Bulgarian designer and teacher at the National Academy of Arts, Prof. Svetlin Balezdrov . The coin with a face value of 8 euros is made of silver, has a..

published on 8/25/24 12:43 PM

Bulgarian Socialist Party will participate in elections in an alliance with 20 parties

Twenty left-wing formations will sign a coalition agreement by the end of next week for general participation in the next parliamentary elections, announced the acting chairman of the BSP, Atanas Zafirov. He explained that his party is in an advanced..

published on 8/25/24 10:51 AM

Bulgarian Parliament glows in blue and yellow on the occasion of Ukraine's Independence Day

On the occasion of the Independence Day of Ukraine, the historical building of the Bulgarian Parliament was illuminated with the colors of the Ukrainian flag. "The celebration of Ukraine's Independence Day is an expression of Bulgaria's solidarity..

published on 8/25/24 10:08 AM