Bulgaria detains eight in alleged €1 million EU employment subsidy fraud scheme
Bangladesh, July 1 -- Bulgarian authorities have arrested eight individuals, including a public official, as part of a major investigation into an alleged organized crime network accused of fraudulently obtaining nearly €1 million (approximately $1.17 million) in European Union employment subsidies. The operation, led by the European Public Prosecutors Office (EPPO) in cooperation with Bulgarias national law enforcement agencies, marks another significant effort by European authorities to combat fraud involving EU-funded programs.
The investigation centers on allegations that the suspects created a sophisticated network of shell companies and submitted falsified documentation to secure funding under Bulgarias Human Resources Develo...
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