theme

Asset Seizures

Bulgaria: Asset Seizure?

The government of Bulgaria has proposed a new law on the seizure of illegally obtained assets, part of an attempt...

Subotic Holdings to be Seized?

Serbia’s Special Prosecutor’s Office for Combating Organized Crime is seeking the temporary seizure of property...

Serbia’s Assets Program

Serbian officials have investigated more than €100 million in criminal assets and put them in procedure for either...

EU Releases Bulgaria Road Aid

The European Commission unblocked €115 million in road aid for Bulgaria Tuesday that it had blocked last year over...

Bulgaria Loses EU Money

Bulgaria lost €220 million in European Union (EU) funds Tuesday for failing to crack down on corruption and graft,...

Bulgaria loses EU money

For failure to do much about organized crime or corruption, Bulgaria has been punished with the suspension of €500...