Anti-Corruption Commission for Illegal Assets Forfeiture

MEP Elena Yoncheva Under Fire for Alleged Money Laundering

The Anti-Corruption Commission for Illegal Assets Forfeiture (ACCIAF) has filed a claim in court for the confiscation of BGN 158,000 from MEP Elena Yoncheva.

The claim was lodged on March 17 to the Sofia City Court, and Yoncheva became the subject of a probe by the Commission then headed by Sotir Tsatsarov after she was charged with money laundering in early 2019.