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Bulgaria’s Magnitsky Inquiry Deepens as Flight Records Reach Parliament - Novinite.com - Sofia News Agency
Interior Minister Ivan Demerdzhiev has submitted to the National Assembly a report prepared by the General Directorate for Combating Organized Crime (GDCOC) concerning checks involving individuals sanctioned under the US Global Magnitsky Act, the Interior Ministry announced. The document was sent to Parliament Speaker Mihaela Dotsova after lawmakers requested access to available information from the ongoing inquiries.
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Bulgarian Interior Ministry Contacts US Treasury Office Over Alleged Circumvention of Magnitsky Sanctions - Novinite.com - Sofia News Agency
Bulgaria’s Ministry of Interior has contacted the Office of Foreign Assets Control (OFAC) of the US Department of the Treasury, saying it is prepared to provide information and…
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Bulgaria’s Magnitsky Inquiry Deepens as Flight Records Reach Parliament - Novinite.com - Sofia News Agency
Interior Minister Ivan Demerdzhiev has submitted to the National Assembly a report prepared by the General Directorate for Combating Organized Crime (GDCOC) concerning checks…