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High-profile SAPARD fraud case closed due to expiry of statute of limitations published on 3/1/21 6:18 PM Mario Nikolov Photo: BGNES After 13 years at various instances the case against businessman Mario Nikolov for siphoning off millions in EU funding under the SAPARD programme has been closed due to expiry of the statute of limitations. The case was closed by the Appellate Specialized Criminal Court. The investigation was among the first in Bulgaria connected with embezzlement of European funding in which Mario Nikolov and several other defendants were charged. According to the prosecutor’s office they received European subsidies on the basis of forged documents, passing off old meat processing machines for new.

Mario nikolovSilvia velikovaAppellate specialized criminal courtAppellate specialized criminalமேல்முறையீடு சிறப்பு குற்றவாளி நீதிமன்றம்மேல்முறையீடு சிறப்பு குற்றவாளி