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Nearly 4,000 Patients Linked to Alleged Scheme That Drained €500,000 from Bulgaria’s Health Insurance Fund - Novinite.com - Sofia News Agency

Five people, including two doctors, have been charged in Plovdiv over an alleged scheme that investigators say siphoned approximately 500,000 euros from Bulgaria’s National Health Insurance Fund (NHIF) through fictitious physiotherapy procedures and fraudulent medical documentation. The accused have been detained for 72 hours and face charges including participation in an organized criminal group, document fraud, money laundering, and large-scale financial crimes.

Raccontata danovinite.com

Timeline cronologica

  1. mercoledì 3 giugno 2026·novinite.com

    Bulgaria Uncovers Major NHIF Fraud Scheme, Half a Million Euros Drained in One Year - Novinite.com - Sofia News Agency

    A large-scale scheme for siphoning money from Bulgaria’s National Health Insurance Fund (NHIF) has been uncovered following an operation conducted by the Economic Police in…

  2. giovedì 4 giugno 2026·novinite.com

    Nearly 4,000 Patients Linked to Alleged Scheme That Drained €500,000 from Bulgaria’s Health Insurance Fund - Novinite.com - Sofia News…

    Five people, including two doctors, have been charged in Plovdiv over an alleged scheme that investigators say siphoned approximately 500,000 euros from Bulgaria’s National Health…