Bulgarian Prosecutor Notified on Possible Peevski Corruption Linked to Dubai Hotel
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The opposition coalition “We Continue the Change-Democratic Bulgaria” (WCC-DB) has submitted a formal report to the prosecutor’s office regarding potential criminal activity linked to DPS-New Beginning leader Delyan Peevski (sanctioned under the Magnitsky Act), specifically concerning his alleged acquisition and control of a luxury hotel in Dubai, United Arab Emirates. The hotel, reportedly owned by Peevski or by proxies acting on his behalf, is not listed in his public asset declarations under Bulgaria’s Anti-Corruption and Forfeiture of Illegally Acquired Property Act (ACFA). WCC-DB argues that this omission raises serious concerns that the property may have been purchased with illicit funds and could constitute money laundering....Weiter zum vollständigen Artikel bei Novinite
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