Bulgarian Woman Sentenced to Four Years in OneCoin Crypto Fraud
A Bulgarian woman, Irina Dilkinska, has been handed a four-year prison sentence for her involvement in a large-scale fraud scheme orchestrated by the cryptocurrency company OneCoin.
Bulgaria Agriculture Minister, Miroslav Naydenov, has stated that the six investigated officials from the State Fund ‘Agriculture’ are under suspicion of working for an organized criminal group.
Naydenov, who is on a working visit to Berlin, told reporters that the investigation was taken over from the Management of the Fund by prosecutors, as it involved the search for illegal documents at the homes of the SFA officials.
Unofficial alleged information suggested that Velin Velev, the head of negotiations at the SFA, was fired Wednesday, after being revealed as one of the 6 investigated officials, all of whom allegedly worked in the EU Program for Rural Development and SAPARD department of the Fund.
Deputy Sofia City Prosecutor Bozhidar Dzhambazov confirmed Wednesday that prosecutors are examining eight projects under the EU Program for Rural Development in the State Fund ‘Agriculture’, Deputy Sofia City Prosecutor Bozhidar Dzhambazov confirmed Wednesday.
Dzhambazov said that Wednesday’s raid by the ‘Economic Police’ on the Fund’s Sofia head office had is the result of a two month investigation. He also added that an address outside Sofia had been searched; however there are currently no pre-trial proceedings against any individuals.
In 2008, Bulgaria saw the blocking of millions of euros under the SAPARD program over violations in the State Agriculture Fund, which also acts as the country’s SAPARD Executive Agency.
We need your support so Novinite.com can keep delivering news and information about Bulgaria! Thank you!
The Varna Court of Appeal has upheld a life sentence for the horrific murder of Silvia S., a woman from the Shumen village of Chernoglavtsi, marking a tragic end to a story of domestic violence that gripped the nation
Bulgarian journalist Dimitar Stoyanov finds himself embroiled in controversy after being detained by authorities for 24 hours on charges of hooliganism and threatening behavior with a weapon
In Bulgaria, a stark reality persists regarding domestic violence, as highlighted by Assoc. Dr. Aleksey Pamporov from the Institute of Philosophy and Sociology at the Bulgarian Academy of Sciences
Bulgarian authorities found themselves grappling with a peculiar case involving a 60-year-old Ukrainian woman
In a pioneering initiative to address road safety, a new campaign will see road offenders receiving letters from relatives of those who lost their lives in accidents
Bulgaria is grappling with a sharp increase in counterfeit currency, with the Bulgarian National Bank (BNB) reporting a concerning surge in fake banknotes, particularly those of 100 BGN denominations
UN Happiness Report: Bulgaria's Astonishing Leap in Rankings
Bulgaria: 3 Regions With Lowest Life Expectancy - EU Report 2022