Bulgaria Detains 8 in EU Subsidy Fraud Probe
ID: a1e90ba0-6edf-586e-a525-53c334978b90
STIX ID: report--a1e90ba0-6edf-586e-a525-53c334978b90
Bulgarian authorities detained eight suspects, including a public official, after an EPPO-led investigation found an organized crime network allegedly used shell companies and fictitious employment contracts to fraudulently obtain nearly €1 million in EU employment subsidies under Bulgaria’s 2021–2027 Human Resources Development Program; law enforcement executed eight search warrants and seized documents and other evidence.
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