Bulgaria's Supreme Prosecutor's office of Cassation

Bulgarian Prosecution Office Requested More Info from US on Sanctioned Bulgarian Nationals under Magnitsky Act

Bulgaria's Supreme Prosecutor's Office of Cassation requested of the US Department of State additional information on the case of imposing sanctions on three Bulgarian nationals under the Magnitsky Act.

Bulgaria Requests from US Additional Info on Persons Sanctioned under Magnitski Act

Bulgaria's Supreme Prosecutor's Office of Cassation requested from the US Department of State additional information on the case of imposing sanctions on three Bulgarian nationals under the Magnitsky Act, BTA learned on Thursday from  the prosecuting magistracy.

Prosecutor’s Office Asks US Partners to Detail Charges against Sanctioned Bulgarians

Bulgaria's Supreme Prosecutor's Office of Cassation has taken the initiative and opened six cases against each of the individuals, sanctioned by U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) for their extensive roles in corruption in Bulgaria, announced at a briefing spokesperson for the Prosecutor's Office, Siika Mileva.