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Home » 15 October 2024Bulgaria: Entrepreneur convicted of fraud involving construction of dairy facilityAn entrepreneur accused of using false documentation to obtain EU funds for the construction of a dairy facility was convicted of fraud by the Sofia City Court (Bulgaria), following an investigation by the European Public Prosecutor’s Office (EPPO).

15 October 2024Bulgaria: Entrepreneur convicted of fraud involving construction of dairy facilityAn entrepreneur accused of using false documentation to obtain EU funds for the construction of a dairy facility was convicted of fraud by the Sofia City Court (Bulgaria), following an investigation by the European Public Prosecutor’s Office (EPPO).

An entrepreneur accused of using false documentation to obtain EU funds for the construction of a dairy facility was convicted of fraud by the Sofia City Court (Bulgaria), following an investigation by the European Public Prosecutor’s Office (EPPO). Read More

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