Bulgaria's Commission for Establishing of Property Acquired from Criminal Activity has ultimately confiscated a total of BGN 9 M since the beginning of 2011, according to Todor Kolarov, director of the watchdog.
http://www.novinite.com/view_news.php?id=134772
UK Sanctions Late Azerbaijani Crime Boss' Brother, Alleging He Plotted Attacks for Tehran
OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a...
