British Media Unveil Huge Welfare Scam: £54 Million Fraud Linked to Bulgaria
The Bulgarian town that boomed from UK’s biggest benefits fraud
Crime | May 29, 2024, Wednesday // 15:26
Bulgarian Ministers Discuss EU Fund Frauds in Brussels
- Tweet
Send to Kindle
Photo by BGNES
Bulgaria's Deputy Prime Minister and Justice Minister Zinaida Zlatanova and Deputy PM and Interior Minister Tsvetelin Yovchev met with the Director-General of the European Anti-Fraud Office (OLAF), Giovanni Kessler in Brussels on Tuesday.
The three discussed their joint efforts in fighting EU-fund related frauds as a necessary measure for maintaining the economic stability of the country, reports Focus agency.
Both sides evaluated the current cooperation as stable, but agreed there is room for improvement.
The Bulgarian representatives have also voiced their support for the proposed creation of a European Prosecution. They believe it would work as a safeguard for the financial activities within the union.
We need your support so Novinite.com can keep delivering news and information about Bulgaria! Thank you!
Related Articles:
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.
Crime | April 4, 2024, Thursday // 09:42
Trump Posts $175 Million Bond, Averts Asset Seizure in New York Fraud Case
In a strategic move to forestall potential asset seizure, former US President Donald Trump has posted a 175 million USD bond while appealing the civil fraud case brought against him by New York Attorney General Letitia James
World | April 2, 2024, Tuesday // 09:03
European Prosecutor's Office Charges Suspect for EU Funds Fraud in Bulgaria
The European Prosecutor's Office in Sofia has taken legal action against an individual suspected of fraudulent activities involving European subsidies, as announced by the Luxembourg-based institution
Banking Deception: Large Sums of Leva Disappear in Phishing Scam - Be Careful!
Authorities in Varna have detained two individuals suspected of orchestrating a widespread bank phishing scam that has left countless Bulgarians reeling from financial losses
Crime | March 11, 2024, Monday // 16:16
European Prosecutor's Office Investigates 203 Cases of Fraud in Bulgaria Totaling €884.9 Million in EU Funds
The European Public Prosecutor's Office has revealed startling figures regarding investigations into suspected fraud involving European Union funds in Bulgaria
Bulgaria’s Defense Minister thinks there was an Explosion on Board Prigozhin’s Plane
Bulgaria's Minister of Defense Todor Tagarev admitted the possibility that an explosive device might have been planted on board the crashed plane in which Yevgeny Prigozhin was traveling
EC is Preparing Criminal Proceedings against Bulgaria for Accessing Data from Criminal Record Certificates
The European Commission has announced that it is preparing criminal proceedings against Bulgaria, Cyprus, Greece, Malta, and Portugal for incorrect application of the rules on the exchange of data on criminal records and the establishment of the relevant
The European Commission Started an Evaluation of the Bulgarian Recovery Plan
The European Commission has started an evaluation of the Plan for Reconstruction and Development of Bulgaria, said the spokesman of the European Commission Eric Mamer. The document was submitted to the Commission on 15 October.
Nearly 60% of Bulgarians are Skeptical about Adopting the Euro
58% of Bulgarians do not support the introduction of the euro as the official currency in the country. This shows a study prepared by Trend agency specifically for the financial forum NEXT DIFI 2021, organized by b2b Media for the fifth year. The data dur
Bulgaria Is Late to Explain Its Position on N.Macedonia Says Diplomat
Too late Bulgaria began to explain its own position towards North Macedonia, as it should have been clear to our European partners some time ago.
New German Government and Old Bulgarian "bad boy" Borissov
An SPD-led government in Germany has significant potential to sharpen international attention to the problems of corruption in Bulgaria.
