“There has to be a judicial reform and we have to do our best to make it happen,” Democratic Bulgaria co-chair Hristo Ivanov stated after holding a meeting with the leadership of the parliamentary group of the Movement for Rights and Freedoms, in a..
“ For the first time, we are identifying individuals from Europe as being at risk of serious corruption, ” British Ambassador to Bulgaria Rob Dixon said in an interview with bTV. US sanctions Bulgarian officials, firms for corruption,..
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..
Parts of the Bulgarian list of companies sanctioned under the US global Magnitsky Act are null and void, two three-member panels of the Supreme Administrative Court ruled . The reason is that there is no Bulgarian law on sanctions arising from American..
Delyan Peevski, who was sanctioned under the Global Magnitsky Act, headed the sixteen-member list of candidates for MPs of the Movement for Rights and Freedoms in Veliko Tarnovo multi-member constituency. Recently, Peevski was named in the "Pandora..
Bulgarian businessman and former MP from the MRF party, Delyan Peevski, has been summoned today for questioning at the State Agency for National Security. The interrogation is probably related to the documents leaked during the Pandora Papers..
Bulgaria's Anti-Corruption Commission, the National Revenue Agency and the State Agency for National Security have started inspecting the property of the former MP from MRF party, Delyan Peevski . He is one of two Bulgarians on the lists of the..
Former MP and media mogul Delyan Peevski was affiliated with 3 offshore companies, but these companies were not mentioned in his annual property declarations, data of the international investigation “Pandora Papers” and Bird.bg show. Peevski..
Apparently, the activities of the oligarchs are more visible abroad than in Bulgaria. It is our investigative bodies and law-enforcement authorities that are diminished, Bulgaria’s President Rumen Radev said in the town of Stara Zagora in connection..
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,..
