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

The decision for the full membership of Bulgaria and Romania in Schengen has been drafted

According to unofficial information, the Hungarian Presidency of the Council of the EU has drafted a decision for the full admission of Bulgaria and Romania to the Schengen Area. The draft document states that from January 1, 2025, checks on persons..

published on 11/26/24 6:17 PM

The Constitutional Court admits all five requests for the annulment of the Parliamentary elections

The Constitutional Court has admitted all five requests for the partial or complete annulment of the elections for the 51st National Assembly, submitted by We Continue the Change-Democratic Bulgaria (PP-DB), Vazrazhdane, There is Such a People (ITN),..

published on 11/26/24 5:46 PM

New parking lots with charging stations for electric vehicles open at Sofia Airport

New parking lots with over 1,000 parking spaces, including special areas for people with limited mobility and electric vehicle charging stations, were opened at Sofia Airport today.  The parking lots are divided into short-term and..

published on 11/26/24 3:30 PM