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US starts reviewing Bulgarian tycoon Vassilev’s plea for help – bne IntelliNews

The US State Department has begun reviewing the application of controversial Bulgarian businessman Tsvetan Vassilev to be considered under the Global Magnitsky Human Rights Accountability Act, a law passed by US Congress that allows the government to impose sanctions in retaliation for human rights abuses and corruption, application under the Magnitsky act.

Latest info from JWI: the US State Dept’t is currently reviewing Tzvetan Vassilev’s application under the US Global Magnitsky Act. We are expecting results soon, Radosveta Vassileva …

Read the full article at: http://www.intellinews.com/us-starts-reviewing-bulgarian-tycoon-vassilev-s-plea-for-help-136476/

Category: BankruptcyBy Insolvency GuardianFebruary 9, 2018

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US starts reviewing Bulgarian tycoon Vassilev’s plea for help – bne IntelliNews

The US State Department has begun reviewing the application of controversial Bulgarian businessman Tsvetan Vassilev to be considered under the Global Magnitsky Human Rights Accountability Act, a law passed by US Congress that allows the government to impose sanctions in retaliation for human rights abuses and corruption, application under the Magnitsky act.

Latest info from JWI: the US State Dept’t is currently reviewing Tzvetan Vassilev’s application under the US Global Magnitsky Act. We are expecting results soon, Radosveta Vassileva …

Read the full article at: http://www.intellinews.com/us-starts-reviewing-bulgarian-tycoon-vassilev-s-plea-for-help-136476/?source=bulgaria

Category: BankruptcyBy Insolvency GuardianFebruary 8, 2018

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June 3, 2025
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June 3, 2025
NCLAT Overturns NCLT Forensic Audit Order for Golden Tobacco, Extends CIRP Deadline to 2025, ET LegalWorld
June 3, 2025
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