US May Pursue Magnitsky Sanctions Evasion Cases, Bulgaria's Interior Minister Says - Novinite.com - Sofia News Agency

Interior Minister Ivan Demerdzhiev said discussions with officials from the US Department of Justice focused on the possibility of launching federal prosecutions against individuals accused of circumventing sanctions imposed under the Global Magnitsky Act, as well as those suspected of helping sanctioned individuals avoid the restrictions. According to Demerdzhiev, the meetings included a deputy attorney general and prosecutors specializing in cases involving sanctions evasion.

Raccontata danovinite.com