Illegal Assets Forfeiture News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Anti-corruption body acts on Bivol s findings about Vassil Bozhkov s property Mind the horns!

Bulgaria's Commission for Anti-Corruption and Illegal Assets Forfeiture (CACIAF) is working on seizing the property of gambling boss Vassil Bozhkov, known as the Skull, identified by Bivol in an investigation based on the Panama Papers. The first of those seizures were announced by CACIAF's acting chairman Anton Slavchev on 22 March 2022 – a residential…

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Corruption scandal in the second interim government of the Bulgarian President Rumen Radev

The Bulgarian Commission for Counteracting Corruption and Illegal Assets Forfeiture has transmitted to the prosecutor’s office all materials from an inspection carried out at the Ministry of Health of Bulgaria. Subject of the inspection of the Commission for counteracting corruption was the deal for the purchase of rapid antigen tests for pupils in Bulgaria. The […]

Stoycho katsarovBulgarian commission for counteracting corruptionHealth stoycho katsarovMinistry of healthMinistry of health bulgariaBulgarian commissionHealth dimitar petrovMinistry of educationCounteracting corruptionIllegal assets forfeitureBulgarian anti corruption commissionHealth stoychoRussian bulgarian president rumenMinister stoychoAnti corruption commission

European Public Prosecutor s Office assigns Bulgaria s anti-corruption commission 4 checks of abusive practices

European Chief Prosecutor Laura Kövesi and Sotir Tsatsarov, chairman of the Bulgarian anti-corruption commission, the Commission for Anti-Corruption and Illegal Assets Forfeiture, signed a cooperation agreement. The Commission.

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MEP Elena Yoncheva Under Fire for Alleged Money Laundering

MEP Elena Yoncheva Under Fire for Alleged Money Laundering
theuknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theuknews.com Daily Mail and Mail on Sunday newspapers.

British virgin islandsSotir tsatsarovElena yonchevaSofia city courtBig news networkCorruption commission for illegal assets forfeitureAnti corruption commissionIllegal assets forfeitureBritish virginபிரிட்டிஷ் கன்னி தீவுகள்சோபியா நகரம் நீதிமன்றம்பெரியது செய்தி வலைப்பின்னல்எதிர்ப்பு ஊழல் தரகுசட்டவிரோதமானது சொத்துக்கள் பறிமுதல்பிரிட்டிஷ் கன்னி

MEP Elena Yoncheva Under Fire for Alleged Money Laundering - Novinite com

MEP Elena Yoncheva Under Fire for Alleged Money Laundering - 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.

Sofiya gradBritish virgin islandsSotir tsatsarovElena yonchevaSofia city courtCorruption commission for illegal assets forfeitureAnti corruption commissionIllegal assets forfeitureBritish virginசோஃபியா கிரத்பிரிட்டிஷ் கன்னி தீவுகள்சோபியா நகரம் நீதிமன்றம்எதிர்ப்பு ஊழல் தரகுசட்டவிரோதமானது சொத்துக்கள் பறிமுதல்பிரிட்டிஷ் கன்னி