The Sofia Globe - daily news and features from Bulgaria, CEE and the world
Sofia Court of Appeals ruled on September 18 to reject the appeal brought by lawyers acting on behalf of Tsvetan Vassilev, majority shareholder of the Corporate Commercial Bank (CCB), asking […]
Bulgaria’s central bank said on September 16 that it extended the special supervision period for the Corporate Commercial Bank (CCB) and its subsidiary, Victoria Bank, by two months, which means […]
The majority shareholder in Bulgaria’s Corporate Commercial Bank (CCB), Tsvetan Vassilev, wanted by Bulgarian prosecutors on suspicion of embezzling, has turned himself in to police in Belgrade, reports in Serbia […]
Sofia City Court refused to hear the case brought by lawyers acting on behalf of Tsvetan Vassilev, majority shareholder of the Corporate Commercial Bank, asking for a repeal of the […]
Two months after the Bulgarian National Bank (BNB) made its bombastic announcement about the alleged embezzlement at the Corporate Commercial Bank (CCB), the debate about the future of Bulgaria’s fourth-largest […]
Bulgaria’s prosecutor’s office said on August 26 that the Sofia City Court impounded the assets held by eight officials of the Corporate Commercial Bank (CCB), including majority shareholder Tsvetan Vassilev. […]
The Bulgarian National Bank (BNB) said on August 22 that it has asked the two largest shareholders in the Corporate Commercial Bank (CCB) to submit detailed letters of interest in […]
Sofia City Court ruled on August 21 to release from arrest the deputy chief accountant of Corporate Commercial Bank (CCB), Borislava Teneva, questioning the prosecution’s claims that the lender’s majority […]
Bulgarian National Bank (BNB) said on August 15 that it would allow customers of the Corporate Commercial Bank (CCB) and its subsidiary, Victoria Commercial Bank, to make loan payments to […]
Bulgaria’s Prosecutor’s Office said on August 12 that it was pressing charges against Tsvetan Vassilev, the majority shareholder of the Corporate Commercial Bank (CCB), and has issued an international arrest […]
