- EPPO conducted searches in Plovdiv Municipality and a company over suspected procurement fraud in a green space project.
- The project, worth €1.53 million and co-financed by the EU, aimed to improve urban green areas in Plovdiv.
- Suspicions include falsified documentation with inflated quantities and prices, and abuse of power by former municipal officials in 2022-2023.
- The searches aimed to gather evidence for the ongoing investigation.
- All suspects are presumed innocent until proven guilty.
Source: eppo.europa.eu
Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.
Latest Posts in "Bulgaria"
- FAQs on SAF-T Implementation in Bulgaria Published by National Revenue Agency
- New VAT Declaration Feature Simplifies Filing for Businesses with No Activity
- Germany Faces Opposition to Restaurant VAT Reduction from 19% to 7%
- Briefing document & Podcast: SAF-T Implementation in Bulgaria as of Jan 1, 2026
- ECJ C-535/24 (Svilosa) – Judgment – Acts by a creditor to recover debt without debtor’s mandate aren’t classified as ‘supply of services’
