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The Supreme Prosecutor's Office of Cassation

Bulgaria’s prosecutor’s office asks US for information regarding new names on Magnitsky sanctions list

The Bulgarian Supreme Prosecutor's Office of Cassation has sent letters, via the Ministry of Defence, to the US Department of Justice, asking for the information on the basis of which the American authorities have reached their findings regarding..

27.02.23 12:26 |

Başsavcılık, “Magnitsky” listesindeki yeni isimler hakkında ABD’den bilgi istedi

BTA’nın haberine göre, Y üksek Temyiz Savcılığı, Adalet Bakanlığı aracılığı ile ABD Adalet Bakanlığı’na, isimleri en son açıklanan beş Bulgaristan vatandaşı hakkında yetkili Amerikan makamlarının tespitlerine dayanak teşkil eden bilgilerin..

27.02.23 12:26 |

La Fiscalía búlgara solicita a EE.UU. información sobre los nuevos sancionados en la lista en virtud de la Ley Magnitsky

La Fiscalía Suprema de Casación de Bulgaria ha enviado cartas a través del Ministerio de Justicia búlgaro al Departamento de Justicia de EE.UU. solicitando que le facilite la información en la que se basan las conclusiones de las autoridades..

27.02.23 12:16 |

Agjencia e të Ardhurave nuk gjeti shkelës në listën “Magnitski”

Agjencia Kombëtare e të Ardhurave nuk ka konstatuar asnjë shkelje mes të sanksionuarve në listën e dytë “Magnitski”. Këtë e ka bërë të ditur agjencia për bTV. Agjencia Kombëtare e të Ardhurave ka marrë sinjale për shumicën e personave që figuronin..

20.02.23 19:23 |

National Revenue Agency did not find violators on Magnitsky list

Bulgaria's National Revenue Agency (NRA) has not found any violations among the persons sanctioned in the second Magnitsky list. An internal analysis of the information arrays is carried out. This was indicated for bTV by the agency.  The NRA..

20.02.23 19:20 |

Η βουλγαρική εισαγγελία ζήτησε από τις ΗΠΑ πληροφορίες σχετικά με τη λίστα Magnitsky

Με αφορμή τη δημοσίευση των ονομάτων πέντε ακόμη Βούλγαρων πολιτών στους οποίους επιβλήθηκαν κυρώσεις βάσει του παγκόσμιου νόμου Magnitsky των ΗΠΑ, η Εισαγγελία της Βουλγαρίας ανακοίνωσε ότι θα ζητήσει από τις αρχές των Ηνωμένων Πολιτειών..

15.02.23 19:47 |

Prosecutor’s Office to ask US for basis of Magnitsky sanctions on five Bulgarians

Several days after the USA sanctioned five Bulgarians ( Vladislav Goranov, Rumen Ovcharov, Alexander Nikolov, Ivan Genov and Nikolay Malinov ) under Magnitsky, Bulgaria’s Prosecutor’s Office said that it would request the US authorities to provide..

15.02.23 19:28 |
Ambassador Jim O'Brien at a meeting with President Rumen Radev, 13 February, 2023

The US believes judicial reform is the most important new step in anti-corruption reform

“Sanctions were meant to reinforce Bulgaria’s choices which deepen its integration in Europe and cooperation with global companies, as well as the diversification of energy sources,” Ambassador Jim O'Brien, Head of the Office of Sanctions..

14.02.23 14:52 |

EE.UU. espera que Bulgaria tome medidas en la lucha contra la corrupción

Las sanciones impuestas en virtud de la Ley Magnitsky pretenden reforzar la elección de Bulgaria para una mayor integración en Europa, la cooperación con empresas mundiales y la diversificación de las fuentes de energía. Así lo declaró a Radio Nacional de..

14.02.23 14:45 |

Οι ΗΠΑ περιμένουν από τη Βουλγαρία τη λήψη μέτρων κατά της διαφθοράς

Οι κυρώσεις βάσει του νόμου Magnitsky στοχεύουν στην ενίσχυση της επιλογής της Βουλγαρίας για την βαθιά ολοκλήρωσή της στην Ευρώπη, τη συνεργασία με παγκόσμιες εταιρείες και τη διαφοροποίηση των πηγών ενέργειας, είπε στην ΒΕΡ ο Τζιμ Ο' Μπράιαν,..

14.02.23 14:24 |
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