Text size

Three suspects arrested for fraud with euro funds

published on 9/27/23 9:32 AM

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!

Radio Bulgaria News agriculture EU funds European Public Prosecutor's Office fraud

More from category

Scientists support schools with lessons on healthy lifestyle in urban environment

What is the noise level of an airplane engine or a hand drill, a normal conversation, the movement of a car at a speed of 60 km/h, in a disco, at a rock concert and which values are dangerous for people's health and the animals? The answers to..

published on 10/4/24 7:55 AM

Rain and strong winds towards the end of the week

On Friday, lows will be between 10 and 15 degrees Celsius , 13°C in Sofia. Maximum temperatures will be between 26 and 31°C, 28° in the capital. During the day it will be sunny in central and eastern Bulgaria. In the west, there will be clouds and after..

published on 10/3/24 7:05 PM

Bulgaria faces referral to the ECJ for failing to comply with three procedures

The European Commission has formally warned Bulgaria, Estonia and Ireland to properly implement EU laws against racism and xenophobia, reports BNR correspondent Angelina Piskova. In its letter of formal notice, the European Commission says the three..

published on 10/3/24 4:59 PM