Bulgaria Provides New Information to US Authorities Over Magnitsky Act Cases

Bulgaria has shared information with US authorities regarding a number of Bulgarian citizens in connection with the implementation of the global Magnitsky Act, Interior Minister Ivan Demerdzhiev said after his visit to the United States. Demerdzhiev explained that the data provided concerns individuals who may be involved in attempts to avoid sanctions or activities that could be considered criminal offenses under US law. He added that Bulgarian institutions are prepared to continue sharing information as part of efforts to make sanctions more effective. ...