The Commission for Anti-Corruption and Illegal Assets Forfeiture is to submit a statement of claim for the confiscation of illegal assets for the benefit of the state, worth 18.3 million Leva.
These include 18 real estate properties and 8 motor vehicles. One of the claims is against Boris Bekyarov, charged by the prosecutor’s office with involvement in an organized crime group headed by fugitive businessman Vassil Bojkov, who resides in Dubai, on his part charged in this country and sanctioned under the Magnitsky Act.
Assets, worth over 12 million Leva, belonging to Boris Bekyarov, are up for confiscation, the second biggest amount claimed is 4.4 million Leva over illegal money lending.
A Bulgarian businessman has been charged by the European Public Prosecutor's Office with attempted fraud with Chinese agricultural machinery. He tried to present the machinery as Bulgarian-made. A lawsuit has been filed in the Sofia..
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Borislav Sarafov meets all the requirements and has the qualities to be elected Prosecutor General. This position was taken by the committees on attestation and competitions and on professional ethics at the Prosecutors College of the..
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The first marble statue discovered in the ancient city of Heraclea Sintica on 3 July, is probably of Lucius – grandson of Roman Emperor Octavian..
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