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”.
The NATO Multinational Battle Group in Bulgaria demonstrated its readiness to repel a potential attack on Bulgaria. The command staff exercise at the Novo Selo Range trained the group's readiness to expand to a brigade and, if necessary, defend the..
Law enforcement agencies from 18 countries have seized over EUR 14 million in counterfeit currency in a joint customs and police operation, reported BTA, citing Europol. Most of the seized banknotes are in denominations of 50 and 20 euros and are..
With all tally sheets processed, voter turnout in Bulgaria’s parliamentary elections on October 27 is 38.94%, announced the Central Election Commission (CEC). This figure may change following a recount. According to interim data, 2,570,639..
At a briefing , We Continue the Change/Democratic Bulgaria (PP/DB), which will likely be the second political force in parliament, urged all..
“We are going to take part in talks with GERB, but if they intend to get Delyan Peevski in through the front door we’re out,” said MEP Ilhan Kyuchuk..
There will be scattered clouds on Wednesday. The cloudiness will be more significant in the central regions of Bulgaria and in some..
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