Bulgarian businessman and former MP from the MRF party, Delyan Peevski, has been summoned today for questioning at the State Agency for National Security. The interrogation is probably related to the documents leaked during the Pandora Papers..
Bulgaria's Anti-Corruption Commission, the National Revenue Agency and the State Agency for National Security have started inspecting the property of the former MP from MRF party, Delyan Peevski . He is one of two Bulgarians on the lists of the..
Former MP and media mogul Delyan Peevski was affiliated with 3 offshore companies, but these companies were not mentioned in his annual property declarations, data of the international investigation “Pandora Papers” and Bird.bg show. Peevski..
Apparently, the activities of the oligarchs are more visible abroad than in Bulgaria. It is our investigative bodies and law-enforcement authorities that are diminished, Bulgaria’s President Rumen Radev said in the town of Stara Zagora in connection..
"Pandora Dosyaları" adlı uluslararası araştırma verilerine göre eski milletvekili ve medya patronu Delyan Peevski'nin 3 off-shore şirketinin bulunması, vergi kaçırdığını gösteriyor . Araştırmaya dahil olan Bırd.bg sitesinin haberine göre..
“Sega” gazatesi haberine göre, işadamı ve HÖH partisinden eski milletvekili Delyan Peevski, ABD’nin “Magnitsy” yasası kapsamında yaptırım uyguladığı ve kara listelere dahil edildiği kişiler ile ilgili hükümetin kararını Danıştay’da şikayet..
The businessman and former MP from the MRF party, Delyan Peevski, has attacked before the Supreme Administrative Court the government's decision related to the persons sanctioned by the USA for corruption under the Magnitsky Act and their blacklisting,..
‘Magnitski’ yasası gereği Delyan Peevski’ye uygulanan yaptırımla ilgili olarak, Bulgaristan Kalkınma Bankası (BKB) sağladığı kredilerle ilgili iktisadi bağlılıkları inceliyor. Ekonomi bakanı Kiril Petkov bunu Halk Meclisi’nde belirtti. DPS..
One day after the United States sanctioned high-profile Bulgarians, businessman Vasil Bozhkov said that he was "the only one who has officially signaled the United States" and that "instead of considering the signal, the Americans have turned against..
The prosecutor’s office announced it is going to take action regarding all persons sanctioned by the US. The prosecutor’s office states that even before the designation under the Global Magnitsky sanctions program, judicial proceedings were..
