Sanctions Evasion Probe: Zlatev’s €8.6M Moscow-Linked Property Deal Triggers Institutional Investigation in Bulgaria
Federaţia Rusă
A case involving potential violations of EU sanctions and suspected money laundering has triggered a political and institutional response in Bulgaria , after reports that former Lukoil Bulgaria CEO Valentin Zlatev acquired high-value Russian state-owned properties in Sofia. The “Democratic Bulgaria ” coalition has formally alerted the Prosecutor’s Office and the State Agency for National Security (SANS), citing journalistic investigations and documents that, in their view, raise serious
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