All posts tagged CCB affair

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March 19, 2020, by The Sofia Globe staff

A European Court of Justice (ECJ) ruling on March 19 said that Bulgaria can proceed with the civil case to confiscate the property of Tsvetan Vassilev, former majority shareholder in […]

Bulgaria wins arbitration case filed by Omani fund over CCB insolvency

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 Inves ...

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 ...

  • 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 […]