Four Charged in ?94.5 Million EU-Funded Rail Fraud in Bulgaria
The European Public Prosecutor's Office (EPPO) in Sofia has charged four individuals in connection with a EUR94.5 million rail fraud case. The funds were allocated for the design and construction of a signaling and telecommunications system on the Plovdiv-Burgas railway section, part of a project funded by the European Union (EU).
The indictment involves a consortium of four companies, including two managers from