Due to lack of evidence of a crime, the Specialized Prosecutor's Office suspended investigations against two of the people on the list "Magnitsky" - the MRF deputy Delyan Peevski and the former vice chairman of the Office for the Supervision..
Suç delilleri bulunmamasından dolayı özel savcılık ‘Magnitski’ listesinde isimleri yer alan DPS milletvekili Delyan Peevski ve Özel istihbarat araçları bürosu eski başkan yardımcısı İlko Jelyazkov’a karşı başlatılan incelemeleri durdurdu. Özel..
Parts of the Bulgarian list of companies sanctioned under the US global Magnitsky Act are null and void, two three-member panels of the Supreme Administrative Court ruled . The reason is that there is no Bulgarian law on sanctions arising from American..
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..
DPS eski milletvekili ve iş adamı Delyan Peevski’nin annesi İrena Krasteva’nın ismi de “Pandora” dosyalarında yer aldı. " Pandora Dosyaları" adlı uluslararası araştırma verilerine göre eski milletvekili ve medya patronu Delyan..
İşadamı ve DPS eski milletvekili Delyan Peevski bugün Ulusal Güvenlik Ajansı DANS’a sorguya çağrıldı . İfadesi muhtemelen ‘Pandora Dosyaları’ soruşturması sırasında Peevski’nin sahip olduğu offshore iş ortaklıkları ile ilgili sızan belgelerle..
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..
