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

Weather forecast: Temperatures drop on Sunday

Over the next 24 hours the clouds will increase. The wind will pick up and will usher in cold air. Minimum temperatures 5-10° C., for Sofia around 5° C. Daytime highs will reach 8-13° C., for Sofia around 11° C. Over the mountains there will..

published on 11/2/24 6:00 PM
Slavi Trifonov

Slavi Trifonov offers PP/DB his own declaration in exchange for supporting their declaration for isolating Delyan Peevski

Slavi Trifonov, leader of There Is Such a People (ITN) declared he would sign the declaration of We Continue the Change/Democratic Bulgaria (PP/DB), with which the coalition calls for a cordon sanitaire around the leader of the Movement for Rights and..

published on 11/2/24 4:35 PM

19 people detained in Sofia for drug possession

Nineteen people have been detained last night for drug possession during a special police operation on the territory of Sofia, the Interior Ministry has announced. Cannabis, ecstasy and more than 400 canisters of laughing gas, as well as..

published on 11/2/24 2:46 PM