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

Acting Prosecutor General Borislav Sarafov

Borislav Sarafov convenes a national meeting over the cases of violence

A national meeting on the topic "Activating the work of the Prosecutor's Office of the Republic of Bulgaria to ensure zero tolerance in countering cases of violence" will be held today. It is initiated by Acting Prosecutor General Borislav Sarafov...

published on 12/2/24 6:05 AM
FIFA President Gianni Infantino

Gianni Infantino and Aleksander Čeferin to attend the gala evening "100 Years of Bulgarian Football"

Bulgarian football already has a century-old history, which will be celebrated tonight in Sofia in the presence of distinguished guests. The gala evening "100 Years of Bulgarian Football" will bring together FIFA President Gianni Infantino, UEFA..

published on 12/2/24 5:05 AM

The new week starts with rain and snow

On Monday, the weather will continue cloudy in most parts of the country with rain, more significant in the southeastern regions. Light snow will fall in the Pre-Balkans. Precipitation will stop from the southwest and clouds will break. There will be..

published on 12/1/24 5:20 PM