Search by tag "illegal assets" - 27 results found.
-
Illegal Assets Confiscated in Bulgaria To Amount to BGN 20 M by end-2016
-
Sofia Court Freezes Property of Majority Owner of Bulgaria's Corpbank
Crime | Aug 26, 2014, Tue -
Illegal Assets Commission Seizes Property from 2 Drug Convicts
Crime | Aug 13, 2014, Wed -
CoE: Grey Economy Results in Losses of EUR 40 B per year in Romania
World | Jul 29, 2014, Tue -
CEPACA Chair:Bulgaria Must Lower Illegal Assets Confiscation Threshold
-
Watchdog Freezes Property Related to Bulgarian Mobster Pair
Crime | Nov 11, 2013, Mon -
Provisions of Bulgaria's Illegal Assets Law Declared Unconstitutional
-
Resigned Bulgarian Ministers Sign Illegal Assets Memorandum
-
Bulgaria Parliament Fills 3 Vacancies at Illegal Assets Commission
-
Scope of Illegal Assets Probe in Bulgaria Shortened to 10 Years
Crime | Dec 19, 2012, Wed -
Bulgaria PM Vows to Resign if GERB MPs Lift Smoking Ban
Business | Dec 15, 2012, Sat -
Ambassadors Laud Bulgaria's New Illegal Assets Bill
-
Bulgaria Ruling Party to Propose No-Confidence Vote on April 23
-
Vice President: Civil Confiscation in EU Was Inspired by Bulgaria
-
Bulgarian PM: Criminal Property Agency Head Pressured Me
-
Bulgaria Criminal Property Agency Head Mysteriously Resigns
-
Bulgarian Ruling Party's Version of Illegal Assets Bill Prevails at Debates
-
Bulgaria with New Attempt to Introduce Illegal Assets Seizure
Crime | Jan 17, 2012, Tue -
Bulgarian Watchdog Head Steps Up Calls for Unexplained Wealth Law
-
The State Remains Eyes Blind, Hands Tied on Tsar Kiro