Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

EU Court of Justice confirms that property of Bulgarian banker Tsvetan Vasilev was legally confiscated

Photo: EPA/BGNES

The EU Court of Justice has confirmed that the property of Bulgarian banker Tsvetan Vasilev was legally confiscated. The magistrates in Luxembourg approved the decision of the Bulgarian Commission for Anti-Corruption and Illegal Assets Forfeiture that legal proceedings under civil seizure of criminal assets do not depend on current criminal cases. In 2018 judge Katerina Encheva from Sofia which was considering a claim for over EUR 1.1 billion against the defendant Tsvetan Vasilev surprisingly asked the European magistrates whether the actions of the Bulgarian Anti-Corruption Commission were lawful. As a result, dozens of cases were frozen until the reply of the EU Court in Luxembourg. 





Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Bulgaria will also provide energy support to Ukraine

Bulgaria’s support for Ukraine in the context of the ongoing Russian aggression was the focus of a meeting between caretaker Minister of Foreign Affairs Ivan Kondov and Ukrainian Ambassador to Bulgaria Olesya Ilashchuk, the Ministry of Foreign..

published on 9/20/24 9:49 AM

A SANS investigation rejects "Bulgarian connection" with the detonated pagers in Lebanon

Following the checks conducted by the State Agency for National Security (SANS), in cooperation with the National Revenue Agency, the Ministry of Interior, and the National Customs Agency, it has been established incontrovertibly that no communication..

published on 9/20/24 9:30 AM

MEP Yoncheva meets with the two Bulgarians held by the Houthis in Yemen

After a long journey from the capital Sanaa, to the port city of Hodeidah, I managed to meet with the two Bulgarians in Yemen, said MEP Elena Yoncheva. They met outside the hijacked ship Galaxy Leader, in a room chosen by the Houthis for security..

published on 9/20/24 9:07 AM