Employment
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The Fictitious Employment Scheme in Bulgaria
A company manager operating in Sofia orchestrated a localized subsidy fraud scheme by fabricating project documentation to fraudulently obtain European Social Fund grants intended to stimulate sustainable employment opportunities.
Location: Sofia, Bulgaria
EU Funds Corruption Controller
The EU Funds Corruption Controller is a project of the European Liberal Forum. It collects publicly documented cases of corruption and financial crime across the European Union and presents them with their sources, in plain language.
How to contact us
Questions or corrections about a case? Write to iec@liberalforum.eu.
European Liberal Forum EUPF, Rue d’Idalie 11-13, box 6, 1050 Ixelles, Brussels (BE).