The United States sanctioned three corrupt Bulgarian politicians: notorious entrepreneur and gambling magnate Vasil Bozhkov, previous politician and countrywide protection official Ilko Zhelyazkov, and a single of the most strong “kingmakers” Delyan Peevski.
Now they are involved to the Magnitsky record alongside with companies concerned in their schemes, in accordance to the modern economic information.
Bulgaria, a member of the EU and NATO, nonetheless struggles against significant corruption in politics and company for the reason that of such persons as Vasil Bozhkov, who is explained as “the most infamous gangster in Bulgaria” by US authorities. Earlier, he was also accused of several crimes, which includes fraud scenarios linked with taxes. Bozhkov was taken by the police in the United Arab Emirates. All through a prolonged interval, starting from the 90s, he was the chief in the country’s gambling organization.
In the responses about this incident, Andrea M. Gacki, Director of Place of work of Foreign Property Handle has stated that the Usa supports all Bulgarians who want to get rid of the corruption that undermines economic processes and the popularity of democratic establishments.
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