Podcast in English
Text size
Bulgarian National Radio © 2024 All Rights Reserved

Bulgaria’s prosecutor’s office asks US for information regarding new names on Magnitsky sanctions list

The Supreme Prosecutor's Office of Cassation
Photo: archive

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”.



Последвайте ни и в Google News Showcase, за да научите най-важното от деня!
Listen to the daily news from Bulgaria presented in "Bulgaria Today" podcast, available in Spotify.

More from category

Emergency doctors in Bulgaria forced to go around hospitals looking for free beds

Despite the commitment of the state, emergency doctors in Bulgaria still do not have real-time access to information about free beds in hospitals and are forced to go around hospitals until they find a medical facility for their patient, warns Dr...

published on 9/8/24 11:27 AM

Iliana Iotova opens the school year at St. St. Cyril and Methodius Bulgarian school in Barcelona

Bulgarian Vice President Iliana Iotova has opened the new school year at the Bulgarian Sunday School "St. St. Cyril and Methodius" in Barcelona . She congratulated the students for their diligence in attending classes on weekends after a full week at a..

published on 9/8/24 10:43 AM

Rozhen Monastery marks its patron saint's day

Today, t he Rozhen Monastery "Nativity of the Theotokos" will celebrate its patron saint's day with a procession with the miraculous icon of "Theotokos – Portaitissa" and a blessing of the sacrificial (kurban) meal. The monastery lost its..

published on 9/8/24 7:20 AM