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

Bulgaria’s prosecutor’s office asks US for information regarding new names on Magnitsky sanctions list

The Supreme Prosecutor's Office of Cassation
Photo: archive

The Bulgarian Supreme Prosecutor's Office of Cassation has sent letters, via the Ministry of Defence, to the US Department of Justice, asking for the information on the basis of which the American authorities have reached their findings regarding the five Bulgarian citizens included in the latest Magnitsky sanctions list, the Bulgarian news agency BTA reports.

This information is being requested in connection with own-initiative investigations launched by the prosecutor’s office after the US embassy published, on its website, information on 10 February, 2023 that sanctions are being imposed on Bulgarian citizens by the US Treasury Department’s Office of Foreign Assets Control.

On 10 February, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned five Bulgarian citizens - Rumen Ovcharov, Aleksandar Nikolov, Ivan Genov, Nikolay Malinov and Vladislav Goranov for “their extensive involvement in corruption in Bulgaria”.



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

Nikolay Denkov

PP-DB will not support a cabinet with Prime Minister Boyko Borisov

GERB leader Boyko Borisov must answer clearly whether he will remove Delyan Peevski from his entourage and return to the European development of Bulgaria, or work with Delyan Peevski and move Bulgaria towards a dictatorship, as Peevski is currently..

published on 10/31/24 2:33 PM
Delyan Peevski

MRF-New Beginning requests investigation into vote-buying signals

An attack on elections is also an attack on national security. With these words, Vice President Iliana Iotova commented on the questions asked by President Rumen Radev about the fairness of the previous parliamentary elections . "From the very beginning..

published on 10/31/24 1:19 PM
Rumen Radev

President Radev demands answers from the institutions regarding the reports of vote-buying

Instead of calming society, the announcement of the election results generated tensions and raised questions about how fair the elections have been, says President Rumen Radev in a position on the early election for parliament, the presidential..

published on 10/31/24 12:05 PM