Tag Archives: 2009

OLAF Activity Report 2010: the Usual Suspect

We now have the 2009 report of the European anti-fraud office, OLAF. The report outlines a number of case studies – misuse of Parliamentary expenses by an ex-MEP, embezzlement by the director of an NGO, widespread corruption and fraud in the management of the Global Fund in Uganda, etc. However, one Member State takes central stage in the report – and that is, yes, Bulgaria.

There were 68 active investigations in Bulgaria in 2009 – the most in any Member state for that period. 26 new cases were opened in 2009 in Bulgaria, out of 32 for the whole European Union. This is really extraordinary given the small population and scale of EU structural funding for Bulgaria. The main reason is that OLAF is currently investigating allegations of widespread fraud in the funding of meat-processing plants in Bulgaria under the SAPARD pre-accession funding program. Now, “allegations” does not mean “committed fraud”, but the issue is very worrying. The main issue here will be to distinguish real fraud cases from administrative irregularities. Given the scale of the investigations, they will have a systemic impact on the meat-processing sector in Bulgaria and thousands of jobs.

Surprise: Bulgaria Had Excessive Budget Deficit in 2009

It turns out that Bulgaria had excessive budget deficit in 2009. The Bulgarian government says it has just now discovered annexes to service and construction contracts that imply an additional financial burden of 1 billion Euro.

This means that the European Commission will have to start an excessive deficit procedure against Bulgaria.

More, it looks like Bulgaria will also have at least 7% budget deficit this year, according to the Bulgarian newspaper 168 chasa.

EU Achievements in 2009

The European Commission has issued its annual multimedia yearbook presenting some of the European Union’s most important achievements of the past year.

The main achievements according to the Commission are:

Paving the way towards economic recovery – The EU and its Member States have mobilised huge resources to put the economy back on its feet and to protect the citizens.

Staying in touch for less – Europeans can stay in touch via mobile phone more easily and more cheaply, thanks to the EU’s efforts to ensure cheaper costs and connections.

Pooling resources to fight dementia – the EU’s €2 billion ‘innovative medicines initiative’ brings together industry and academia to ensure the rapid transition from new science to new medicines.

Tackling climate change – The EU has made it possible to prevent 32 million tonnes of CO2 emissions at the flick of a light switch.

Fighting hunger in the world’s poorest countries – As its €1 billion Food Facility clearly showed in 2009, the EU is tackling poverty and hunger across the globe.

Caring for the environment – To keep the environment as clean as possible, the EU has brought in new rules to cut down on harmful pollutants from petrol or pesticides.

Rebuilding Europe when disaster strikes – EU countries have acted rapidly to support one another, by sending aid to areas affected by natural disasters, as was the case for the Abruzzo earthquake in 2009.

Giving bank customers value for money – The EU created the single market for the benefit of citizens as well as companies; now it is making sure that banks give their customers a fair deal.

Protecting animals on land and in the oceans – the EU has made it illegal to put seal products on the market and proposed a new action plan to save sharks.

Keeping online shopping hassle-free – the EU has cracked-down on websites that were not giving consumers the rights they are entitled to under EU laws.