ACF NOTIFIED THE COMMISSION ON COUNTERACTING CORRUPTION AND THE FORFEITURE OF ILLEGALLY ACQUIRED ASSETS /BULGARIAN ABBREVIATION: KPKONPI/ IN VIEW OF CONDUCTING AN INSPECTION FOR ASCERTAINING A PROPERTY ILLEGALLY OBTAINED BY THE MAYOR OF PAZARDZHIK, BULGARIA
20/04/2018
ACF’S “MENKAURA”-RELATED SIGNAL HAS INSTIGATED A FINANCIAL INSPECTION IN BLAGOEVGRAD MUNICIPALITY
25/05/2018

ADFI ASSIGNS A FINANCIAL INSPECTION AT THE MINISTRY OF INTERIOR /MOI/ AS A RESULT OF A SIGNAL LODGED BY THE “ANTI-CORRUPTION FUND”

Topic:

Public contracts

Status:

Signal addressed to ADFI and the Chamber of Audit

Stage:

Financial inspection assigned by ADFI

The inspection has been initiated as a result of a signal addressed to the Public Financial Inspection Agency (Bulgarian abbreviation: ADFI) in relation to suspected violations upon the assigning of public contracts and the signing of contracts for the delivery of anti-shock helmets for the needs of MOI.

Pursuant to the stipulations of Art. 5, Par. 1, and Par. 2 of the Regulations for Applying the Law on the Public Financial Inspection /RALPFI/, the signal was immediately reviewed by the ADFI standing committee and, after a compliance assessment was carried out, it was decided that a financial inspection would be assigned with regard to the “Management of Property and Social Activities” Directorate under the  Ministry of Interior.

 

The “Anti-Corruption Fund” /ACF/ works in the civil society’s interest and cooperates with the juridical system in thwarting, denouncing, and investigating corruption on all levels in the country. Our experts are ready to answer every authentic signal you lodge in relation to corruption and misappropriation, and to keep you updated with regard to the actions taken and the results achieved.

 

The struggle against corruption requires alertness on society’s behalf. Do not hesitate to file signals at the institutions any time you suspect corruption. You can alert the ACF team about any instances of corruption on the following link.


Criminal Procedure Code of Bulgaria

Cooperation by the public
Article 204: Pre-trial bodies shall widely use the assistance of the public in order to discover the criminal offence and to elucidate the circumstances of the case.

Obligation of the citizens and officials to notify
Article 205: (1) Where they come to know about a perpetrated publicly actionable criminal offence the citizens shall be publicly obligated to notify forthwith a body of pre-trial proceedings or another state body. (2) Where they come to know about a perpetrated publicly actionable criminal offence the officials must notify forthwith the body of pre-trial proceedings and take the necessary measures for the preservation of the general setup and data about the crime.