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Bulgaria's former Deputy Finance Minister, Dimitar Ivanovski (center), proved to be an unreliable witness during the Thursday trial involing large-scale conflict of interests at the former Road Fund. Photo by BGNES
Bulgaria's former Deputy Finance Minister, Dimitar Ivanovski, who appeared as witness in the trial of the former Head of the National Road Infrastructure Fund, failed to offer any relevant insight Thursday.
Vesselin Georgiev aka "Batko" (Big Borther) is charged with gross misconduct in office over the alleged awarding of contracts worth BGN 120 M to companies run by two of his brothers.
Ivanovski told the magistrates that he did not remember much of what had happened and was not aware of the January 2008 letter of the European Commission warning Bulgaria they would freeze the EU PHARE and ISPA programs' funds over conflict of interests at the state-owned Road Infrastructure institution.
Ivanovski said the letter was not addressed to him thus he never read it, adding the projects in question were financed 100% with Bulgarian resources, not by the EU funds.
According to the former Deputy Finance Minister, the audit prepared by KPMG "mentioned something about potential conflict of interests" but never included any particular names, only abbreviations.
When asked by the Prosecutor what he thought about the possible tarnishing of Bulgaria's image by the halting of the ISPA funds, Ivanovski replied: "I do not understand your question."
Sofia City Court postponed on Monday the trial against the former head of the state-owned National Road Infrastructure Fund, who has been charged for giving lucrative contracts to his brothers.
Emil Georgiev, the brother of Bulgaria's former road agency chief Veselin Georgiev, has been found guilty of covering up conflict of interests in public procurement deals.
Three former Bulgarian ministers have been called upon to testify in a legal case of conflict of interest involving the former head of the state-owned Bulgarian National Road Infrastructure Agency, Vesselin Georgiev, it emerged on Wednesday.
Bulgaria's finance ministry has declassified the financial audit of the state-owned National Road Infrastructure Fund, whose former head is being tried for corruption.
The former head of the state-owned National Road Infrastructure Fund, who is being tried for corruption, will be expected to turn up at Sofia City Court on Thursday.
The European Commission has decided to unfreeze a total of EUR 1,25 B for the improvement of Bulgaria's dilapidated roads, after blocking part of them last year following corruption charges against the former head of the state-owned infrastructure fund.
Fourteen people have been formally charged for their role in the violence that broke out during the December 1 protest in central Sofia
At the request of the Pleven District Prosecutor’s Office, the Pleven District Court has ordered the pre-trial detention of three men, citizens of Georgia, who are accused of migrant trafficking
Handcuffed and with his head bowed, 24-year-old Juney Dyulgerov appeared before the Plovdiv District Court in connection with the tragic traffic accident on the Plovdiv Ring Road
The 23-year-old son of a prominent businessman from Madan, Bulgaria, was violently killed and his body discarded in a local river, the Smolyan District Prosecutor's Office confirmed
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