All posts tagged CCB affair

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March 27, 2018, by The Sofia Globe staff

Bulgaria’s special criminal court ruled on March 27 to dismiss a motion by the defence asking to dismiss the lawsuit related to the collapse of the Corporate Commercial Bank (CCB), […]

Bulgarian Parliament overturns presidential veto on amendments to bank insolvency law

March 7, 2018, by The Sofia Globe staff

Bulgarian MPs voted on March 7 to overturn President Roumen Radev’s veto on the bill of amendments to the Bank Insolvency Act. The motion carried w ...

Bulgarian court holds CCB embezzlement trial first hearing at fourth attempt

February 27, 2018, by The Sofia Globe staff

Bulgaria’s special criminal court was finally able to start proceedings in the trial related to the collapse of the Corporate Commercial Bank (CCB) ...

Bulgarian President Radev vetoes amendments to bank insolvency law

February 21, 2018, by The Sofia Globe staff

Bulgarian President Roumen Radev vetoed on February 21 a bill amending the Bank Insolvency Act, arguing that some of the provisions had retroactive ef ...

  • Belgrade court declines to rule in Vassilev extradition case
    July 26, 2017, by The Sofia Globe staff

    A high court in Belgrade has decided it was outside its competence to rule on Bulgaria’s request to extradite Tsvetan Vassilev, the former majority shareholder in Bulgaria’s Corporate Commercial Bank […]