Sun, Nov 08 2009

OLAF denies having representative for Bulgaria

Thu, Aug 21 2008 15:55 CET 90 Views

Two days after Bulgaria's BGNes news agency reported that former Bulgarian deputy foreign minister Feim Chaoushev had filed a lawsuit against an employee of the European Anti-fraud Office (Olaf), the latter released a statement on August 21 2008 that no such person was ever employed with Olaf.

On August 19, 2008 BGNes said that Chaoushev had filed a complaint against Gottfried Manfred, who he identified as Olaf's representative for Bulgaria. Chaoushev felt that he had suffered damages after Manfred mentioned his name in a July 2008 report on Bulgaria's deficient handling of European Union funds.

The report talked about "a criminal network made up of more than 50 Bulgarian, European and offshore companies, controlled and/or financed by [Bulgarian businessmen] Mario Nikolov and Lyudmil Stoykov, suspected of having close ties to the current Government".

Chaoushev, who resigned from the post of deputy foreign minister earlier in the year, was mentioned as the person who had provided political support to Stoykov.

Chaoushev filed the complaint in a German court because this was where the report was written, he told BGNes. "I don't know yet how much money I will sue Olaf for," he said and noted that he has never had any kind of business relations with Stoykov.

"What I did was to ask the German ambassador to Bulgaria to set up a meeting between Stoykov and Manfred, on Stoykov's request," Chaoushev was quoted as saying. "I am a friend of Stoykov's and this was a favour because he wanted to help Olaf's investigation in Bulgaria. I would have done this for every other Bulgarian citizen."
 
From what Olaf said, however, Chaoushev would have problems finding who to demand damages from. "A person under that name [Gottfried Manfred] has never worked at Olaf," the statement read.

Write comment

Name:Comment:

Generate new code
Send your comment

More in this category

Influenza update: Sofia schools suspend classes

Kindergartens to be dealt with on a case-by-case basis and universities to decide for themselves whether to suspend classes.

Sliven police capture illegal immigrants bound for Greece

Five illegal immigrants from Iran and Iraq caught by Bulgarian police in Sliven.

Deputy head of veterinary service arrested on bribery charge

Leonid Lavchev sent an intermediary to collect 1000 leva from a dairy farm in Haskovo, investigators say

Former cabinet minister investigated for alleged embezzlement, malfeasance

Former labour minister Emilia Maslarova follows the example of Socialist party leader and former prime minister, Sergei Stanishev, in requesting that her MP immunity is lifted

Influenza update: sixth death in Bulgaria, Sofia schools face suspended classes

Health Minister: Influenza strain is not seasonal flu, it is swine flu. More than 100 000 Bulgarians are down with the H1N1 strain.