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(Luxembourg, 21 March 2024) – The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) filed an indictment last week (14 March 2024) against one individual, accused of using false documentation to illegally obtain over €220 000 (BGN 445 726.73) in EU and national funds.
According to the evidence, the defendant electronically submitted a project proposal to Bulgaria’s State Fund Agriculture for the construction of a heating, ventilation and air conditioning installation, co-financed by the European Agricultural Fund for Rural Development (EAFRD) at a rate of 85%, and the state budget of Bulgaria at a rate of 15%.
It is alleged that, in this proposal, the defendant presented false information – three offers from potential subcontractors for the construction of such an installation – in order to appear eligible for EU funds.
If proven guilty, the defendant faces a sentence of up to six years of imprisonment.
All persons concerned are presumed to be innocent until proven guilty in the competent Bulgarian courts of law.
The EPPO is the independent public prosecution office of the European Union. It is responsible for investigating, prosecuting and bringing to judgment crimes against the financial interests of the EU.