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US cleans up Bulgarian mafia

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three Bulgarians for corruption in Bulgaria, as well as their networks encompassing 64 entities.
The move was part of the largest Global Magnitsky action taken in a single day, targeting more than 65 individuals and entities for their significant acts of corruption in Bulgaria, the US Treasury Department has announced.
The action targets prominent Bulgarian gambling oligarch Vassil Bozhkov, former MP and media tycoon Delyan Peevski, and deputy chief of the National Bureau for Control on Special Intelligence-Gathering Devices, Ilko Zhelyazkov.
Bozhkov has allegedly bribed government officials on several occasions. These officials include a current political leader and the former chairman of the now-abolished State Commission on Gambling, the US announced. ....

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US Put Sanctions on 3 Bulgarians including Gambling Boss Vassil Bozhkov and Former MP Delyan Peevski - Novinite.com

US Put Sanctions on 3 Bulgarians including Gambling Boss Vassil Bozhkov and Former MP Delyan Peevski - Novinite.com
novinite.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from novinite.com Daily Mail and Mail on Sunday newspapers.

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US State Dept. blacklists five Bulgarian public officials over corruption

US State Dept. blacklists five Bulgarian public officials over corruption
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SOFIA (Bulgaria), June 3 (SeeNews) - The US State Department banned five Bulgarians from entering the United States due to their involvement in significant corruption , it said.
The persons sanctioned are Bulgaria s former deputy economy minister Alexander Manolev, Petar Haralampiev - former director of the State Agency for Bulgarians Abroad, Krasimir Tomov - the former chief secretary of the State Agency for Bulgarians Abroad, former MP Delyan Peevski, as well as Ilko Zhelyazkov - an official in the National Bureau for Control on Special Intelligence-Gathering Devices, the State Department said in a statement on Wednesday. ....

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UPDATE 1 - US Treasury Dept. sanctions three Bulgarian individuals, their networks over corruption

SOFIA (Bulgaria), June 2 (SeeNews) - The US Treasury Department said it sanctioned on Wednesday Bulgarian businessman Vassil Bojkov, former MP Delyan Peevs ....

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OFAC bills Bulgarian sanctions as 'single largest action targeting corruption' | Article

Calling it the “single largest action targeting corruption to date,” the Office of Foreign Assets Control sanctioned three prominent Bulgarian individuals along with their network of 64 companies for their “extensive roles” in corruption in Bulgaria. ....

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