“Bulgarian Legion Antimafia” was created by a group of citizens in 2007 to counter corruption in public institutions, smuggling, drug trafficking and money laundering.
Upon signals by “Bulgarian Legion Antimafia”, state institutions have uncovered smuggling channels of meat, Chinese and Turkish goods, cigarettes, VAT fraud schemes, drug trafficking. Members of “Bulgarian Legion Antimafia” are source and base for numerous journalistic investigations and analysis for the period 2000-2015, that have raised widespread public attention and led to disciplinary dismissals and resignations of government officials and political parties, and have been the main cause for prevention from significant damage to the budget of Bulgaria.
Since 2015 “Bulgarian Legion Antimafia” is registered as an NGO in public benefit, whose activity aim is to promote democratic and Euro-Atlantic values in the country. “Bulgarian Legion Antimafia” is not a political organization and has set goals such as:
– Sustainable development of civil control over activities of public and management authorities in the Republic of Bulgaria on a local, regional, national and transnational level;
– Mobilization of civil resource potential in order to provide development solutions for the Republic of Bulgaria, with continuous monitoring of the results of the use of public resources.
“Bulgarian Legion Antimafia” has branches in four cities in Bulgaria. Its founders, members and supporters are former and current government officials, investigative journalists, researchers, committed to the fight against corruption, smuggling, trafficking and distribution of drugs and money laundering.
The organisations carries out civil control over management and use of European funds. It also ensures civil control and investigates corruption ref. state and local government misuse of European funds and public procurement. It also carries out civil control and investigates corruption in the the Interior Ministry, the National Security Agency, the Ministry of Finance, the National Revenue Agency and the Customs State Agency in relation to international smuggling channels of excise goods traffic, drugs, international human trafficking, money laundering from smuggling of excise goods , drugs, weapons, abuse of European funds and public procurement and VAT fraud in the EU.
Bulgarian Legion Antimafia
Mobile: +359 887 71 09 37