Bulgarian Businessman Faces Trial for Attempted EU Fund Fraud in Congo
Government
A Bulgarian businessman is facing charges in the Sofia District Court for attempted fraud involving nearly 1.92 million euros in EU funds. The indictment, filed by the European Public Prosecutor's Office ( EPPO ), accuses the manager of a Bulgarian company of providing false information in an effort to secure financing from the European Development Fund (EDF), which supports economic development in Africa, the Caribbean, the Pacific, and other regions. The case originates from 2021 when the
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