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.

17/10/2018

PFIA WILL INSPECT STARA ZAGORA MUNICIPALITY FOLLOWING A SIGNAL LODGED BY THE ANTI-CORRUPTION FUND

Topic: MUNICIPAL DEBT Status: SIGNAL ADDRESSED TO PFIA Stage: INSPECTION The Anti-Corruption Fund /ACF/ has notified the Public Financial Inspection Agency /PFIA/ of serious irregularities upon […]
10/09/2018

THE “ANTI-CORRUPTION FUND” /ACF/ TEAM HAS NOTIFIED THE PROSECUTOR’S OFFICE THERE ARE INDICATIONS OF AN “UNPROFITABLE DEAL” UPON THE RENTING OF THE BUILDING, WHICH HOUSES THE ADMINISTRATIVE COURT – SOFIA DISTRICT

Topic: INDICATIONS OF AN UNPROFITABLE DEAL Status: INSPECTION Stage: SIGNAL SENT TO THE PROSECUTOR’S OFFICE   A research of the ACF juridical team has ascertained that […]
05/09/2018

ACF NOTIFIED THE PROSECUTOR’S OFFICE OF AN ILLEGAL EXTRACTION OF INERT MATERIALS IN PAZARDZHIK DISTRICT

Topic: ILLEGAL EXTRACTION OF INERT MATERIALS Status: INSPECTION CARRIED OUT BY THE MINISTRY OF ENERGY Stage: SIGNAL ADDRESSED TO THE PROSECUTOR’S OFFICE There are numerous data […]
31/07/2018

THE ANTI-CORRUPTION FUND /ACF/ HAS NOTIFIED THE PROSECUTOR’S OFFICE OF THE BUILDING OF THE FORESTRY ABOVE THE “SEDEMTE EZERA” HUT

Topic: A Ministry of Agriculture competition Status: Signal addressed to the Supreme Administrative Prosecutor’s Office /Bulgarian abbreviation: VAP/ Stage: Inspection of possible violations ACF insisted that […]

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.