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.

April 21, 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

Mr. Todor Popov has been violating the legal requirements for declaring a potential conflict of interest for more than 9 years. The publicly accessible information on […]
April 8, 2018

A SIGNAL OF THE ANTI-CORRUPTION FUND /ACF/ REGARDING SUSPECTED IRREGULARITIES IN PUBLIC CONTRACTS OF THE MINISTRY OF INTERIOR /MOI/

The ACF legal team found data regarding an inflated price, manipulative implementation period and guarantees, an attempt for restricting the competition, and affiliated individuals present among the […]
April 3, 2018

ACF NOTIFIED THE PUBLIC PROSECUTOR’S OFFICE AND PFIA OF A PUBLIC CONTRACT FOR BUILDING RENOVATION IN BLAGOEVGRAD, BASED ON SUSPICIONS OF FALSE DATA DECLARED BY THE CHOSEN CANDIDATE – “MENKAURA” PLC

The Anti-Corruption Fund /ACF/ notified the Public Prosecutor’s office and the Public Financial Inspection Agency /PFIA/ of a grounded assumption about falsified data in the documentation […]
April 3, 2018

THE FORESTRY BUILDING ABOVE THE “SEDEMTE EZERA” CHALET IS BEING LET OUT FOR HUNTING TOURISM VIA COMPETITION OF THE MINISTRY OF AGRICULTURE

The chalet serves as a resort establishment and is located in the territory of “Rila” National Park, outside the “Panichishte” game-breeding zone. The Anti-Corruption Fund /ACF/ […]

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.