The Bulgarian Supreme Prosecutor's Office of Cassation has sent letters, via the Ministry of Defence, to the US Department of Justice, asking for the information on the basis of which the American authorities have reached their findings regarding the five Bulgarian citizens included in the latest Magnitsky sanctions list, the Bulgarian news agency BTA reports.
This information is being requested in connection with own-initiative investigations launched by the prosecutor’s office after the US embassy published, on its website, information on 10 February, 2023 that sanctions are being imposed on Bulgarian citizens by the US Treasury Department’s Office of Foreign Assets Control.
On 10 February, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned five Bulgarian citizens - Rumen Ovcharov, Aleksandar Nikolov, Ivan Genov, Nikolay Malinov and Vladislav Goranov for “their extensive involvement in corruption in Bulgaria”.
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A list of over 10 unfair trade practices that must be stopped will be handed over to representatives of all parliamentary groups. Among them are high mark-ups, hidden fees of retail chains, inequality between Bulgarian and imported..
In Plovdiv, experts discuss issues of the food industry, in accordance with the most up-to-date requirements of the Bulgarian and European regulatory framework. The Union of Food Industry is the organizer of the 14th National Scientific and Practical..
A protest in defense of the Bulgarian lev and against Bulgaria's entry into the Eurozone began at noon in the center of Sofia. The organizers are the..
Police are searching for all those involved in the clashes in front of the European Commission building in Sofia on Saturday, February 22, Bulgaria’s..
The government strongly condemned the desecration of the European Commission building in Bulgaria in a Facebook post. "Attacks against institutions,..
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