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Bulgaria: Prosecution Office Opens Six Cases in US Magnitsky Sanctions Followup - Novinite.com


Acting on its own initiative, Bulgaria's
prosecution service has instituted six case files after the US Treasury Department and State Department announced on Wednesday that they are sanctioning a total of six Bulgarians over their involvement in significant corruption. 
The Prosecutor General's Spokesperson Siyka Mileva said on Friday that one of the designees: gambling mogul and fugitive from justice Vassil Bojkov, who is under investigation by the Specialized
Prosecution Office in connection with offences other  than the 18 charges already brought against him, will nevertheless be checked, too. 
Mileva recalled that another three of the blacklisted persons:
former deputy economy minister Alexander Manolev, former State Agency for Bulgarians Abroad (SABA) Chair Petar Haralampiev and former SABA Chief Secretary Krasimir Tomov, have already been

Bulgaria , Bulgarians , Siyka-mileva , Alexander-manolev , Ilko-zhelyazkov , Petar-haralampiev , Vassil-bojkov , Krasimir-tomov , Us-treasury-department , Specialized-prosecution-office , National-bureau-for-control-on-special-intelligence , Agency-for-bulgarians-abroad