Bulgarian Gang Accused of 50 Million Pound Welfare Fraud in UK
An organized criminal group comprising Bulgarian citizens has been implicated in what authorities describe as the largest welfare fraud scheme in the legal history of Great Britain
The Military Prosecutor's Office in Sofia has submitted an indictment against Kircho Kirov, former director of the National Intelligence Service (NIS), on charges of large-scale embezzlement.
Following an investigation conducted by a team of prosecutors and military investigating magistrates, Kirov faces charges of embezzling public funds worth nearly BGN 5 M denominated in EUR, USD and BGN for a period of five years (2007-2011) in his capacity as Director of NIS.
To facilitate the embezzlement, Kirov prepared over 1100 fraudulent documents certifying nonexistent official costs, according to the press office of the prosecuting authority.
Under Bulgaria's Penal Code, the offence is punishable by 10-20 years of imprisonment and confiscation of the entire or part of the property of the offender.
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