All posts tagged CCB affair

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April 22, 2019, by The Sofia Globe staff

Bulgaria won the arbitration case filed by the State General Reserve Fund of the Sultanate of Oman at the International Centre for Settlement of Investment Disputes (ICSID), part of the […]

Key prosecution witness takes stand in CCB trial in Bulgaria

March 26, 2019, by The Sofia Globe staff

The landmark trial on the collapse of Corporate Commercial Bank (CCB) in Bulgaria held the first hearing on the substance of the accusations levelled ...

CCB trial in Bulgaria moves past indictment reading stage

February 5, 2019, by The Sofia Globe staff

The landmark trial on the collapse of the Corporate Commercial Bank (CCB) in Bulgaria is expected to move forward and begin examination of evidence af ...

Luxembourg-based company ordered to pay back loan to Bulgaria’s defunct CCB

December 6, 2018, by The Sofia Globe staff

Sofia City Court has ordered Luxembourg-based V2 Investment to pay back a 125 million euro loan from now-defunct Corporate Commercial Bank (CCB), whic ...

  • Bulgaria competition watchdog approves sale of Victoria Bank
    July 5, 2018, by The Sofia Globe staff

    Bulgaria’s Commission for Protection of Competition has approved the sale of Victoria Bank, the subsidiary of bankrupt Corporate Commercial Bank (CCB), to Investbank. The decision, made on June 28, was […]