We see how the prosecutor’s office headed by Ivan Geshev does not allow the start of any trial against the former government, Boyko Rashkov, Deputy Prime Minister and Minister of Interior, told BNR. He stressed that there is no pre-trial proceedings on the reports of violations revealed by the caretaker Read more…
Romania is the country where the European Anti-Fraud Office (OLAF) concluded the most numerous number of investigations on EU fund embezzlement last year. More than 10% of the total100 files refers to frauds with EU money in our country, according to the 2019 OLAF report. Last year, OLAF investigated how EU funds had been spent in 42 countries, concluding 100 files Read more…
Head of Bulgaria’s anti-drug trafficking unit was arrested for accepting bribes He has been detained along with two other high-ranking drug officers Took bribes from local and international drug rings in exchange for protection Bulgarian police have arrested the head of the anti-drug trafficking unit and two other officers for Read more…
The President’s secretary on legal affairs and anti-corruption Plamen Uzunov is investigated for trading in influence. According to the Prosecutor’s Office, on December 28, 2018, he sent a court decision, which had not yet been signed by the judges of the Supreme Administrative Court to the businessman Plamen Bobokov, recently charged Read more…
The Commission for Combating Corruption and Confiscation of Illegally Acquired Property filed a complaint with the Minister of Education and Science Krassimir Valchev, the Commission announced. The proceedings for conflict of interest were initiated on the basis of media publications of 12 and 14 June 2020. They contain allegations concerning Read more…
Bulgarian prosecutors call Vasil Bozhkov the nation’s most dangerous man. Now the fugitive gambling tycoon is planning to return home to exonerate himself by toppling the government. Once ranked among eastern Europe’s richest people, the 63-year-old has been in a self-imposed exile in Dubai since January. He’s awaiting a decision Read more…
Bulgaria is among the 10 countries, out of all 47 members of the Council of Europe, to have implemented all anti-corruption recommendations, according to the latest report of the organization. The report takes into account the procedure introduced for combating breaches of ethical rules by MPs and for preventing conflict Read more…
A plan to boost European Union powers to curb the flow of dirty money through banks faced resistance at an EU meeting from member states recently hit by major money-laundering and financial fraud scandals, three officials told Reuters. The EU is discussing how to strengthen its scrutiny of the financial Read more…
A current and former member of Bulgaria’s Gambling Commission have been charged with involvement in an organised crime group allegedly headed by Vassil Bozhkov, it emerged on February 11 from an announcement by the Specialized Criminal Court. Plamen Georgiev was a member of the commission at the time that it Read more…
Bulgaria’s prosecutor’s office said on January 21 that it has pressed mismanagement charges against the former head of the State Intelligence Agency, Dragomir Dimitrov. Dimitrov, who is now Bulgaria’s general consul in Munich, is accused of failing to exercise his duties in overseeing implementation of the Classified Information Act between Read more…