“ 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..
"Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Bulgarian individuals for their extensive roles in corruption in Bulgaria, as well as their networks encompassing 64 entities", announced the U.S...
