Prosecutor General Demands Available Information about Undeclared Bank Accounts, Properties Abroad of People at High Public Positions
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Prosecutor General Demands Available Information
about Undeclared Bank Accounts, Properties Abroad of
People at High Public Positions
Sofia, May 15 (BTA) - Prosecutor General Sotir Tsatsarov has demanded from the head of the State Agency for National Security (SANS) the entire available information, including such from the financial intelligence, about bank accounts, participation in off-shore companies, possession of property abroad and other investments by people at senior public positions who have not declared such circumstances according to the relevant terms and procedure, the Prosecuting Magistracy said in a press release Wednesday.
The information was demanded in respect of properties owned by such persons themselves, or by related or third parties connected with them.
Tsatsarov asked SANS to provide the information without delay and "in maximum concrete terms". RY/ZH