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 submission of the budget has been postponed by a week due to Bulgaria's commitment to prepare a structural and fiscal plan, BTA has reported. On the sidelines of parliament, Minister of Finance Temenuzhka Petkova explained that..
On the occasion of the Day of Saint Cyril, the Veliki Preslav Archaeological Museum presents the exhibition "In the Footsteps of the Students". The exhibition, dedicated to the creators of the Bulgarian alphabet, follows the Cyril..
Bulgaria will be represented by President Rumen Radev and Minister of Foreign Affairs Georg Georgiev at the Munich Security Conference. The agenda of world leaders includes the war in Ukraine, US President Donald Trump's..
Kristiyan Vladov and Stefan Kyurkchiev of the Plovdiv Museum of Natural History are working on a project to bring live fish from the southern Arctic..
Bulgaria’s Premier Rosen Zhelyazkov convened an emergency meeting at the Council of Ministers on Saturday dedicated to the issue of food prices...
Expanding connectivity between Bulgaria and Turkiye is an investment in the development of the entire region, President Rumen Radev said at a meeting..
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