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From Pazardzhik To Prague: Ginka Varbakova and the multilevel clientelism and corruption in the energy sector

The Anti-Corruption Fund has filed a report to the Public Prosecutor’s Office regarding a deal between a municipality in the Southern part of the country and a private company, Rial Steyts LLC. The company was supposed to build a 50MW solar park on land that Pazardzhik Municipality had sold to it. Estimated to cost BGN 400 mln. (EUR 200 mln.), the photovoltaic facility was supposed to create at least 52 jobs in the region. To this date, less that 3MW has been built and the municipality has failed to demand its due penalty, amounting to EUR 1 mln. The fund’s analysis shows that the local authorities did not take sufficient care in managing municipal property. This case is a prime example of the failure of preventive mechanisms at the local level and the need to enforce existing regulations more stringently. You can download the case brief from HERE.   FromPazardzhik_web

Сподели:

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Analyses

Analysis: THE WRONGFUL INVOCATION OF THE INVESTIGATIVE SECRET EXEMPTION IN ADMINISTRATIVE BODIES’ REFUSALS TO PROVIDE ACCESS TO PUBLIC INFORMATION

Was there a fictitious payment bearing Karimanski’s signature: What the forensic report reveal

ACF: We have reported violations involving BGN 294 million to the PFIA — in most cases the Agency does not react or classifies the information

Parliamentary elections, November 2021: What happened at the polling stations at risk?

Some interesting facts revealed by the preferential votes

Yavor Zlatanov’s interview for ACF confirmed the “Eight Dwarfs” story

Election fraud: prevalence and impact in Bulgaria. Parliamentary Election, July 2021

Election fraud: prevalence and impact in Bulgaria. Part II - Presidential election 2016. European Parliament Election, 2019

ACF’s Annual Monitoring Report for 2020

An ACF analysis shows which political parties received the most paid and controlled votes in the last Bulgarian parliamentary election in April

Broken Legitimacy: prevalence and impact of controlled and purchased voting in Bulgaria

THE ILLUSION OF THE BULGARIAN LEGISLATOR – creating a mechanism for effective investigation of the Prosecutor General

EXERCISING CONTROL OVER THE PROSECUTION FUNCTION – THE NECESSARY CRIMINAL JUSTICE REFORM

"The Eight Dwarfs" - The facts, a legal analysis, conclusions, and an appeal to the institutions

Ten questions about “The Eight Dwarfs” that remain unanswered

Annual monitoring report on investigations of high-level corruption "Anti-corruption institutions: activity without visible results."

MOTOR VEHICLE SEIZURE IN TRAFFIC CRIMES WILL LEAD TO CONSIDERABLE PROBLEMS

IDENTIFIED PROBLEMS WITH PROSECUTION PROCEEDINGS DURING ТHE STATE OF EMERGENCY

PUBLIC RESPONSIBILITIES, PRIVATE GAINS: How a governmental agency created a profitable private enterprise

FEAST IN TIMES OF PLAGUE: How the Bulgarian Food Safety Agency gave away millions for animal carcass disposal

Crony Capitalism and political influence threaten energy security in Bulgaria: How two Bulgarian politicians became key players in the energy sector

Apartmentgate: the property deals of senior public officials

From Pazardzhik To Prague: Ginka Varbakova and the multilevel clientelism and corruption in the energy sector

Anticorruption Institutions: Trends and Practice

10 YEARS OF EU MEMBERSHIP: WEAK INSTITUTIONS AND POLITICAL CORRUPTION STILL PERSIST