The United States sanctioned three corrupt Bulgarian politicians: infamous entrepreneur and gambling magnate Vasil Bozhkov, former politician and nationwide protection formal Ilko Zhelyazkov, and one of the most potent “kingmakers” Delyan Peevski.
Now they are integrated to the Magnitsky list alongside with companies involved in their schemes, according to the new economic news.
Bulgaria, a member of the EU and NATO, nonetheless struggles towards huge corruption in politics and enterprise for the reason that of this sort of people as Vasil Bozhkov, who is described 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 law enforcement in the United Arab Emirates. For the duration of a extensive time period, beginning from the 90s, he was the chief in the country’s gambling business.
In the responses about this incident, Andrea M. Gacki, Director of Office environment of Overseas Assets Regulate has said that the United states supports all Bulgarians who want to get rid of the corruption that undermines economic processes and the popularity of democratic institutions.
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