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 […]