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DFZ

State Agriculture Fund scandals

    DFZInvestigationsLeading

    Part Two

    Son-in-Law of Bulgarian Small Town Mayor Absorbs EU Subsidies after Being Sanctioned for Abuses

    Dimitar Stoyanov 25 September 2020
    Dimitar Stoyanov
    25 September 2020
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  • DFZInvestigationsLeading

    Part I

    Small Town ‘Gerbonomics” – Relatives, Nepotism and Syphoning of EU Funds

    Dimitar Stoyanov 6 September 2020
    Dimitar Stoyanov 6 September 2020

    An interesting business network intertwining family and party connections has been woven in Bulgaria’s historical town of Kotel. Relatives of Mayor Kosta Karanashev and municipal officials of the ruling party …

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  • DFZInvestigationsLeading

    Bulgarian Agriculture Minister’s In-Laws Absorb BGN 1m in EU Subsidies

    Екип на Биволъ 10 June 2020
    Екип на Биволъ 10 June 2020

    Dimitar Karanashev, father-in-law, and Zoya Karanasheva, sister-in-law, of Bulgarian Minister of Agriculture Dessislava Taneva, have absorbed through companies and as individuals nearly BGN 1 million in agricultural subsidies in 2018 …

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  • CommentsDFZLeading

    Scandalous Video from Bulgaria’s Advisory Council on Agriculture Reveals Serious Abuses of EU Scheme

    Dimitar Stoyanov 8 June 2020
    Dimitar Stoyanov 8 June 2020

    https://youtu.be/EhpvUR4K8FE “I suggest that you stick to saying that there is no such fraud and everything is fine because otherwise, they will stop this (funding) for us. In the end, …

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  • DFZInvestigationsLeading

    Guesthouses in Bulgaria – ‘Crime and Punishment’

    Dimitar Stoyanov 4 June 2020
    Dimitar Stoyanov 4 June 2020

    After more than a decade of membership in the European Union (EU), European projects in Bulgaria turned into financial mechanisms for the chosen few. Ordinary humans are not allowed in …

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  • CommentsDFZLeading

    Yet Another ‘Phony’ Probe Finds Just 5% Guesthouse Irregularities

    Dimitar Stoyanov 11 July 2019
    Dimitar Stoyanov 11 July 2019

    The Bulgarian Ministry of Agriculture and Food (MAF) has checked 288 guesthouses under monitoring and another seven that are not, according to Minister Desislava Taneva, which reported the results of …

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  • DFZInvestigationsLeading

    Setback for Bulgarian Agri Minister’s Attempt at Transparency

    Atanas Tchobanov 8 June 2019
    Atanas Tchobanov 8 June 2019

    The new data on the Rural Development Program (RDP), released and published by the Bulgarian State Fund Agriculture (SFA), abounds with duplicates, omissions and hidden projects for nearly BGN 200 …

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  • DFZInvestigationsLeading

    OLAF Halts Money for Bulgarian Food Products Promotion

    Екип на Биволъ 25 April 2017
    Екип на Биволъ 25 April 2017

    Payments under the European program for the promotion of Bulgarian agricultural products abroad are now completely suspended after an investigation by the European Anti-Fraud Office OLAF. Brussels has found documents …

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  • CommentsDFZLeading

    New Absurdity by State Fund Agriculture, Director Denies Information from Transparency Committee

    Екип на Биволъ 29 January 2017
    Екип на Биволъ 29 January 2017

    Believe it or not, there is such a committee in Bulgaria’s State Fund Agriculture (SFA) – Expert Committee to Ensure Transparency (ECTET). It turns out, however, that everything related to …

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  • DFZInvestigationsLeading

    Journalism data reveals:

    State Fund Agriculture Is Hiding Guesthouses for over 114 Million Levs

    Екип на Биволъ 14 June 2016
    Екип на Биволъ 14 June 2016

    Almost half of the guesthouses built with European money under the Rural Development Program (RDP) are missing from official data of the State Fund Agriculture (SFA). They are concentrated primarily …

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