All posts tagged CCB affair

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February 22, 2017, by The Sofia Globe staff

Bulgaria’s prosecutor’s office said on February 22 that it has finished its investigation into the events that led to the collapse of the Corporate Commercial Bank (CCB) in 2014, indicting […]

Bulgarian banks pass asset quality review, central bank governor says

August 12, 2016, by The Sofia Globe staff

All Bulgarian lenders met minimum regulatory requirements on capital adequacy ratios in the first sector-wide asset quality review concluded earlier t ...

Bulgaria’s Avionams aircraft repair plant back in state hands

August 2, 2016, by The Sofia Globe staff

The Avionams aircraft repair plant in the southern Bulgarian town of Graf Ignatievo, privatised in 2008, is back in state hands and in future all Bulg ...

Bulgarian prosecutors to press new charges against ex-CCB banker Vassilev

June 9, 2016, by The Sofia Globe staff

The investigation against former Corporate Commercial Bank (CCB) majority shareholder Tsvetan Vassilev found evidence of an organised crime group oper ...

  • Serbian court rules to extradite Bulgarian ex-banker – report
    June 9, 2016, by The Sofia Globe staff

    A court in Serbian capital Belgrade has ruled to extradite Tsvetan Vassilev, former majority shareholder in insolvent Corporate Commercial Bank (CCB), the Bulgarian National Television (BNT) reported on June 9, […]

  • Bulgarian ex-banker extradition saga continues in Belgrade
    April 6, 2016, by The Sofia Globe staff

    A Serbian court held on April 6 the latest hearing on the extradition request lodged by Bulgarian authorities against Tsvetan Vassilev, former majority shareholder in insolvent Corporate Commercial Bank (CCB). […]