How the Bulgarian Development Bank Violates its Statute and the Country's Banking Rules

The Anti-Corruption Fund Foundation (ACF) has notified the public prosecution and the Bulgarian National Bank about questionable loan decisions by the Bulgarian Development Bank (BDB). The questionable loans in question have been issued to companies,...

Тhe ACF asks institutions to broaden corruption investigation

The case which attracts the attention of the ACF started on May 30th with the public arrest of a registry judge convicted of bribery. The investigation is concentrated on a detected bribery activity which involved notary offices. According to the pub...

Indicators of Unprofitable Deal Regarding Lease of Building Housing Administrative Court – Sofia District

The building on 7 Suborna Str. used by the Administrative Court – Sofia and several other branches of the judiciary has been rented at a price almost double the market rates, an ACF investigation has shown. The building was initially rented in 200...