Delyan Peevski, who was sanctioned under the Global Magnitsky Act, headed the sixteen-member list of candidates for MPs of the Movement for Rights and Freedoms in Veliko Tarnovo multi-member constituency. Recently, Peevski was named in the "Pandora..
Bulgarian businessman and former MP from the MRF party, Delyan Peevski, has been summoned today for questioning at the State Agency for National Security. The interrogation is probably related to the documents leaked during the Pandora Papers..
Bulgaria's Anti-Corruption Commission, the National Revenue Agency and the State Agency for National Security have started inspecting the property of the former MP from MRF party, Delyan Peevski . He is one of two Bulgarians on the lists of the..
Former MP and media mogul Delyan Peevski was affiliated with 3 offshore companies, but these companies were not mentioned in his annual property declarations, data of the international investigation “Pandora Papers” and Bird.bg show. Peevski..
Apparently, the activities of the oligarchs are more visible abroad than in Bulgaria. It is our investigative bodies and law-enforcement authorities that are diminished, Bulgaria’s President Rumen Radev said in the town of Stara Zagora in connection..
The businessman and former MP from the MRF party, Delyan Peevski, has attacked before the Supreme Administrative Court the government's decision related to the persons sanctioned by the USA for corruption under the Magnitsky Act and their blacklisting,..
One day after the United States sanctioned high-profile Bulgarians, businessman Vasil Bozhkov said that he was "the only one who has officially signaled the United States" and that "instead of considering the signal, the Americans have turned against..
The prosecutor’s office announced it is going to take action regarding all persons sanctioned by the US. The prosecutor’s office states that even before the designation under the Global Magnitsky sanctions program, judicial proceedings were..
The Movement for Rights and Freedoms - MRF expects facts and evidence that motivated US institutions to impose sanctions on businessman Delyan Peevski. "Until then, we remain in solidarity with Mr. Peevski's personal position," the MRF said in a..
"Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Bulgarian individuals for their extensive roles in corruption in Bulgaria, as well as their networks encompassing 64 entities", announced the U.S...
