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.

07/06/2018

THE GENERAL LAND-USE PLAN OF TSAREVO IS BEING DRAFTED IN CONDITIONS OF AN OUT-OF-DATE CADASTRE AND IN BREACH OF THE LEGISLATION, ACF HAS ASCERTAINED

Topic: Tsarevo general land-use plan – drafting of the plan in conditions of an out-of-date cadastre Status: A signal addressed to the Ministry of Tourism, the […]
25/05/2018

ACF’S “MENKAURA”-RELATED SIGNAL HAS INSTIGATED A FINANCIAL INSPECTION IN BLAGOEVGRAD MUNICIPALITY

Topic: Public contracts Status: A signal addressed to PFIA and the Prosecutor’s Office Stage: Financial inspection assigned by PFIA The lawfulness of the public contract will […]
14/05/2018

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 […]
20/04/2018

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

Topic: Undeclared circumstances Status: Inspection Stage: Signal addressed to KPKONPI Mr. Todor Popov has been violating the legal requirements for declaring a potential conflict of interest […]

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.