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Bulgaria: An Overview

Bulgaria is a Southeastern European country located along
the Black Sea. After decades of single-party communist
rule and a turbulent transition period during the 1990s,
Bulg aria joined NATO in 2004 and the European Union
(EU) in 2007. The United States cooperates with Bulgaria
on a range of s ecurity is s ues but also has raised concerns
over corruption and the rule oflaw.
Domestic Background
Bulgaria is aparliamentary democracy. Theprime minister
leads the government, and a directly elected president
serves as head ofstate. The National As sembly (Narodno
sab ranie) is a unicameral legislature with 240 members.
After 12 years of near-continuous rule under Prime Minister
Boyko Borisov andhis center-right Citizens for European
Developmentof Bulgaria (GERB), Bulgaria entered into a
period of uncertainty following parliamentary elections held
on April 4, 2021. GERB and its main rival, the Bulgarian
Socialist Party (BSP), placed first (26%) and third (15%),
respectively, but with their weakestresults in years. The
Movement for Rights and Freedoms, a party predominantly
supportedby ethnic Turkish voters, won 11% of the vote.
Propelled by broad dis satisfaction with the status quo, three
new groupings together won around one-third of the vote.
The populist There Is Such a People (ITN), led by singer
and TV entertainer Slavi Trifonov, placed second (18%).
Democratic Bulgaria and Stand Up, Mafia Out, which
p articipated in a wave of anti-corruption protests in 2020,
won nearly 15% of votes combined.
With no party able to forma coalition, in May 2021,
President Rumen Radev appointed a caretaker government,
led by Stefan Yanev, and called early parliamentary
elections for July 11, 2021. New allegations of corruption
and malfeasance leveled against the former Borisov
government, including claims that state security agencies
wiretapped GERB's rivals ahead of the April 4 election,
have compounded Bulgaria's currentpolitical turmoil. In
addition, Bulgaria is scheduled to have presidential
elections in late 2021. Radev, who is backed by BSP, has
announced thathe will s eek a s econd term.
Corruption and Rule-of-Law Concerns
Corruption, organized crime, and rule-of-law challenges
intens ified during Bulgaria's turbulent economic and
political transition in the 1990s. Due to concern that these
is sues had notbeen resolved at the time of Bulgaria's EU
acces sion in 2007, Brus sels continues to monitor the
country's reforms through a transitional Cooperation and
Verification Mechanism(CVM). Although the CVM has
guided some ins titutionalreforms, many analysts question
the EU's overall effectiveness in promoting the rule of law
in Bulgaria. Some also assert that EUdevelopment funds
have indirectly enabled corruption.

Although observers note some progress in Bulgaria's anti-
corruption efforts, the core challenges have persisted across
successive governments. To date, no senior officials have
been convicted ofcorruption. For several years, Bulgaria
has ranked last among EU member states in Transparency
International's annual Corruption Perceptions Index. The
U.S. State Department's 2020 Investment Climate
Statement for Bulgaria describes corruption as endemic,
particularly on large infrastructure projects and in the
energy sector and in public procurement and use of EU
funds. The influence of oligarchs and other non-state
actors over some state institutions also is a concern.
Rule-of-law challenges and a weak media environment ny
complicate efforts to comb at corruption. Thejudiciary is
one of Bulgaria's least-trusted institutions, and analy sts
assert that some judicialbodies and processes havebeen
compromised. Media watchdog groups caution that
Bulgaria's media environment is deteriorating. Bulgaria had
the worst score among EUmember states in Reporters
Without Borders' 2020 World Press FreedomIndex

Source: Map and graphic created by CRS.
Widespread public anger over corruption has fueled several
major protest cycles. Most recently, a months-long wave of
protests broke out in 2020 in response to corruption
allegations against the Borisov government. These protests
appear to have weakened GERB-and boostednew
oppositionforces-aheadoftheApril2021 election.
On June 2, 2021, the U.S. Department of the Treasury
s anctioned three Bulgarian individuals for involvement in
corruption, as well as 64 entities in their networks, under
Executive Order 13818, which implements the Global
Magnitsky Human Rights Accountability Act (Title XII,
Subtitle F of P.L. 114-328). According to Treasury, these
designations are the largest-ever action taken on a single
day under the globalMagnitsky program. The State
Dep artment concurrently designated five current and fornrr
officials (two of whomwere among those designated by
Treasury) for involvement in significant corruption under
Section 7031(c) of the Department of State, Foreign
Operations, and Related Programs Appropriations Act,
2021 (P.L. 116-260). Some of the sanctioned individuals

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