Investigations

INDEPENDENT EXPERTISE

How are the investigations of the Anti-Corruption Fund fully independent and how does our expert team work? The Anti-Corruption Fund investigates each corruption alert of high public interest that raises concerns about corruption in our country. We professionally undertake what each of you would like to do, but lack the time or the knowledge to expose a fraud. Any case that comes to our attention is thoroughly checked to verify its credibility and is then directed without delay to our Legal Center team. There, our lawyers draft a legal opinion, after which each case is referred to the respective institution. We keep you informed about the actions or inactions that the institution takes on the case. The Anti-Corruption Fund works for you. Report your concerns to us now.

The Anti-Corruption Fund will publish any justified position of an interested party addressed in our publication after receiving official information from the institutions on finalized checks and investigations initiated by our reports.

23/01/2019

BULGARIAN CITIZENSHIP STRIPPED FROM RUSSIAN BILLIONAIRE, FOLLOWING A REPORT BY THE ANTI-CORRUPTION FUND AND INSTITUTIONAL PARTNERS OF THE STATE AGENCY OF NATIONAL SECURITY

Topic: BULGARIAN CITIZENSHIP FOR SPECIAL MERITS Status: REVOKED CITIZENSHIP Stage: ADMINISTRATIVE MEASURES Bulgarian citizenship stripped from Russian billionaire, following a report by the Anti-Corruption Fund and […]
11/01/2019

New Findings Regarding the Unrealized Project for the Largest Solar Photovoltaic Plant in Southeastern Europe

Topic: NEW DISCOVERIES: PAZARDZHIK MUNICIPALITY AND THE UNREALIZED PROJECT FOR A PHOTOVOLTAIC POWER STATION Status: PAZARDZHIK MUNICIPALITY DOES NOT INVOKE PENALTY CLAUSE FOR DAMAGES IN THE […]
11/01/2019

PFIA WILL INSPECT BLAGOEVGRAD MUNICIPALITY AFTER A SIG-NAL OF THE ANTI-CORRUPTION FUND

Topic: PFIA WILL INSPECT BLAGOEVGRAD MUNICIPALITY AFTER A SIGNAL OF THE ANTI-CORRUPTION FUND Status: INSPECTION Stage: SIGNAL PFIA WILL INSPECT BLAGOEVGRAD MUNICIPALITY AFTER A SIGNAL OF […]
23/11/2018

ACF HAS NOTIFIED THE PROSECUTOR’S OFFICE OF THE UNFULFILLED BIGGEST SOLAR PARK IN SOUTH-EASTERN EUROPE

Topic: THE BIGGEST SOLAR PARK IN SOUTH-EASTERN EUROPE UNFULFILLED Status: PAZARDZHIK DOES NOT DEMAND 1 MILLION EURO PENALTY FOR BREACH OF CONTRACT Stage: SPECIALIZED PROSECUTOR’S OFFICE NOTIFIED […]

ANTI-CORRUPTION REPORT

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EVERY DETAIL IS IMPORTANT. PLEASE DESCRIBE ALL FACTS AND DATA, WHICH CREATE THE BASIS OF YOUR SUSPICION. PLEASE ATTACH COPIES AND/OR ORIGINAL DOCUMENTS, IF YOU HAVE ANY HERE.

PLEASE ATTACH EVERY RELIABLE INFORMATION. NAMES, ADDRESSES, EMAILS, DATES, AMOUNTS ETC. THE STATEMENT “IVAN IVANOV IS CORRUPT” IS A DEFAMATION. PLEASE SUPPORT YOUR CLAIMS WITH FACTS.



THE ANTI CORRUPTION FUND ACCEPTS SIGNED AND ANONYMOUS TIP OFFS. IF YOU WANT TO SUBMIT AN ANONYMOUS TIP OFF, PLEASE USE A PUBLIC WI-FI OR A VPN ANONYMIZER AND INDICATE INITIALS OR ASSUMED NAME (FOR EXAMPLE IVAN IVANOV OR I.I.). PLEASE INDICATE YOUR EMAIL, IF YOU WANT TO HAVE A DIRECT COMMUNICATION WITH US.

DO NOT SHARE INFORMATION WITH UNVERIFIED CONTACTS AS THEY MAY ADVISE THE PERPETRATORS
AND THЕ LATTER COULD COVER THEIR TRACKS.