Delyan Slavchev Peevski
Bulgaria Requests from US Additional Info on Persons Sanctioned under Magnitski Act
Bulgaria's Supreme Prosecutor's Office of Cassation requested from the US Department of State additional information on the case of imposing sanctions on three Bulgarian nationals under the Magnitsky Act, BTA learned on Thursday from the prosecuting magistracy.
Bulgaria: How Peevski and Bozhkov React to US Sanctions
Peevski dismissed the designation as "an absolutely inadmissible, biased act that is at odds with the spirit and meaning of the Magnitsky Act.
Bulgaria’s Prosecutor’s Office Takes Firm Stand on US Sanctions, Investigation Follows
The Prosecutor's Office announced today that it is launching an investigation into the information disclosed by the State Department of the United States on corruption activities involving Vasil Bozhkov, Delyan Peevski, Ilko Zheliazkov, Alexander Manolev, Petar Haralampiev and Krasimir Tomov.
Movement for Rights and Freedoms Reacts to US Sanctions for Party’s ex-MP Delyan Peevski
The Movement for Rights and Freedoms (MRF) issued a statement this morning responding to yesterday's news concerning the sanctions against its member and longtime MP Delyan Peevski imposed by the Office of Foreign Assets Control (OFAC) of the US Treasury Department.
US Put Sanctions on 3 Bulgarians including Gambling Boss Vassil Bozhkov and Former MP Delyan Peevski
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, the US Embassy in Bulgaria announced on June 2.