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me the European Anti-Fraud Office (OLAF) has fully confirmed the results of the investigation against Minyu Staykov.
The specialized prosecutor’s office has received a Final Report of an investigation completed by the European Anti-Fraud Office on suspicion of “criminal infringement of the financial interests of the European Union in projects in the country.”
Minyo Staykov’s son was arrested, he was in a jeep with gunmen
They were related to the Rural Development Program 2014-2020 and the National Program to Support the Wine and Wine Sector 2014-2018, according to the state prosecutor’s office.
The OLAF investigation took place in parallel with the criminal proceedings of the Special Prosecutor’s Office against Minyu Staykov and 13 other defendants. It began on October 11, 2018, after the service was contacted by the Special Prosecutor’s Office for violations and crimes identified in the request and implementation of projects.
CONPI with a claim for almost BGN 140 million against Minyu Staykov and his son
On October 25, 2019, the Special Prosecutor’s Office completed the investigation of the criminal process that it monitored and presented an accusation before the Specialized Criminal Court against 14 Bulgarian citizens, including the defendant Minyu Staykov and 5 officials of the State Fund for Agriculture. The production started is already in an advanced stage. Most of the prosecution and defense witnesses were questioned about him.
Rumen Porojanov was questioned in the case against Minyu Staykov
“OLAF’s final report overlaps with the facts and conclusions of the prosecution of the Special Prosecutor’s Office. Minyu Staykov),” the prosecution clarified.
Property worth BGN 134 million seized from Minyu Staykov
OLAF investigators explicitly state that the beneficiaries created artificial conditions to circumvent the spending limit throughout the entire implementation period of the two programs. Thus, one of the defendants and the legal entities controlled by him have “criminally generated an important financial resource with the funds provided by the EU.”
CONPI with a claim for almost BGN 140 million against Minyu Staykov and his son
At the beginning of the next court hearing in the case, the Special Prosecutor’s Office will present OLAF’s report to the court and request that it be added to the evidence in the case.
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