A probe in 2015 by the Committee for Confiscation of Illegally Acquired Property (KONPI) against Tsvetan Tsvetanov, Deputy Chairman of the ruling Citizens for European Development of Bulgaria (GERB), former…
Plamen Georgiev
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InvestigationsLeading
Bulgaria’s Anti-Corruption Body Breaches Law, Launders Senior Politician’s Money
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The mandatory tax declaration for 2017 of the Chairman of the Committee for Combatting Corruption and the withdrawal of illegally acquired property (KPKONPI) (sic) Plamen Georgiev contains false data. What…
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InvestigationsLeading
Bulgaria’s Anti-Corruption Boss Fails to Declare Thousands for Purchased Properties
The apartments and garages purchased by the Chairman of the Committee for Combatting Corruption and the withdrawal of illegally acquired property (KPKONPI) (sic) Plamen Georgiev and his wife in 2012…
