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Rumen Ovcharov

Rumen Ovcharov calls his inclusion in the Magnitsky list "a blow against the interests of Bulgaria in the energy secor"

Former Minister of Energy Rumen Ovcharov, who is now part of the leadership of the Bulgarian Socialist Party, called his inclusion in the Magnitsky list “a battle aimed at ousting Russian energy supplies from Europe”. "The battle against me is not..

11.02.23 17:47 |

SUA adaugă noi bulgari sancționați pe lista Magnitsky

Numele unor foști miniștri și membri de partid de rang înalt ai BSP și GERB au fost adăugate pe o listă actualizată a Departamentului Trezoreriei SUA cu persoanele sancționate în temeiul Legii Magnitsky, a raportat BTA. Biroul de control al activelor..

10.02.23 20:25 |
Снимки: БГНЕС, архив

Washington  sanctions Bulgarian officials, firms for corruption, adding them to Magnitsky list

The names of former ministers and senior party members of the Bulgarian Socialist Party (BSP) and GERB have been added to the updated list of persons sanctioned under the Magnitsky Act, BTA reported.  The US Treasury Department on Friday announced..

10.02.23 19:52 |

Estados Unidos agregó más búlgaros sancionados a la lista en virtud de la Ley Global Magnitsky

Los nombres de exministros y altos miembros de las formaciones Partido Socialista Búlgaro y GERB se agregaron a la lista actualizada de personas sancionadas por el Departamento del Tesoro de los EE. UU. en virtud de la Ley Global Magnitsky, informó BTA...

10.02.23 19:44 |
US Ambassador Herro Mustafa

The rule of law remains a major challenge for Bulgaria, US Ambassador Herro Mustafa says

Corruption in Bulgaria has distorted the way institutions function and the way they are controlled, and this is to the detriment of the Bulgarian people, US Ambassador to Bulgaria Herro Mustafa said, addressing the Rule of Law and the Business..

20.01.23 15:19 |
Delyan Peevski

The Prosecutor's Office terminated the Magnitsky probe against Delyan Peevski

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..

27.07.22 15:55 |

La Fiscalía suspende la investigación en línea de la Ley Global Magnitsky contra el diputado Delyan Peevski

La Fiscalía especializada ha suspendido sus investigaciones de dos de las personas sancionadas bajo la Ley Global Magnitsky de EE.UU.: el diputado del Movimiento por Derechos y Libertades Delyán Péevski, y del ex subdirector de la Agencia Estatal de..

27.07.22 15:45 |

“Magnitsky” yaptırımlarından dolayı AB Komisyonu heyeti ülkeye geliyor

Avrupa Parlamentosu’nda ABD tarafından küresel “Magnitsky” yasası kapsamında Vasil Bojkov, Delyan Peevski, İlko Jelyazkov ve onlarla bağlantılı şirketlere uygulanan yaptırımlar ele alındı. Yapılan tartışmalar sırasında AP vekilleri AB..

16.09.21 17:13 |

Η ΕΚΔ ζήτησε τη δήμευση παράνομα αποκτηθέντων περιουσιακών στοιχείων

Η Επιτροπή Καταπολέμησης της Διαφθοράς αποφάσισε να καταθέσει αγωγές στο δικαστήριο για δήμευση παράνομα αποκτηθέντων περιουσιακών στοιχείων, υπέρ του κράτους, συνολικής αξίας 18,3 εκατομμυρίων BGN (περίπου 9.361 εκ ευρώ). Στο ποσό αυτό..

18.08.21 12:11 |
Delyan Peevski

Delyan Peevski attacks the Magnitsky list in court

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,..

01.08.21 10:37 |
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