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..
I was surprised to see the name of Nikolay Mladenov in the Pandora Papers. The services are obliged to provide information and I expect such data, commented the Bulgarian President Rumen Radev on the name of Nikolay Mladenov disclosed in the Pandora..
Through a search engine (www.icij.org/investigations/pandora-papers/) on the website of an international consortium of investigative journalists (ICIJ), the Bulgarian daily Trud claims to have spotted two more Bulgarian names in the offshore Pandora..
I expect the Bulgarian services and law enforcement agencies to work so that no "Pandora's boxes" remain undisclosed in Bulgaria, said Bulgaria's president Rumen Radev on the occasion of the data released by the international journalistic investigation..
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..
Two former politicians from Bulgaria are part of the so-called Pandora Papers - revelations about financial secrets of politicians, businessmen and others around the world, who hid huge sums in offshore accounts. The names of..
