The names of former ministers and senior party members of the Bulgarian Socialist Party (BSP) and GERB have been added to the updated list of persons sanctioned under the Magnitsky Act, BTA reported. The US Treasury Department on Friday announced..
Los nombres de exministros y altos miembros de las formaciones Partido Socialista Búlgaro y GERB se agregaron a la lista actualizada de personas sancionadas por el Departamento del Tesoro de los EE. UU. en virtud de la Ley Global Magnitsky, informó BTA...
Corruption in Bulgaria has distorted the way institutions function and the way they are controlled, and this is to the detriment of the Bulgarian people, US Ambassador to Bulgaria Herro Mustafa said, addressing the Rule of Law and the Business..
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..
La Fiscalía especializada ha suspendido sus investigaciones de dos de las personas sancionadas bajo la Ley Global Magnitsky de EE.UU.: el diputado del Movimiento por Derechos y Libertades Delyán Péevski, y del ex subdirector de la Agencia Estatal de..
Avrupa Parlamentosu’nda ABD tarafından küresel “Magnitsky” yasası kapsamında Vasil Bojkov, Delyan Peevski, İlko Jelyazkov ve onlarla bağlantılı şirketlere uygulanan yaptırımlar ele alındı. Yapılan tartışmalar sırasında AP vekilleri AB..
Η Επιτροπή Καταπολέμησης της Διαφθοράς αποφάσισε να καταθέσει αγωγές στο δικαστήριο για δήμευση παράνομα αποκτηθέντων περιουσιακών στοιχείων, υπέρ του κράτους, συνολικής αξίας 18,3 εκατομμυρίων BGN (περίπου 9.361 εκ ευρώ). Στο ποσό αυτό..
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,..
Following the sanctions under the Magnitsky Act, six files have been opened in the Supreme Cassation Prosecutor's Office and personal inspections were initiated by prosecutors of the sanctioned persons. An inquiery was also sent to the US Department of..
“The decisions being taken are in the direction of the caretaker government’s principal task – fair, transparent and free elections,” President Rumen Radev stated in Plovdiv, commenting on the Security Council meetin g convened by caretaker PM..
