All posts tagged CCB affair

  • Corporate Commercial Bank: Two months on, key questions remain
    September 11, 2014, by Alex Bivol

    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 impounds assets of eight CCB officials
    August 26, 2014, by The Sofia Globe staff

    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. […]

  • Bulgarian court says no evidence of missing funds at CCB
    August 21, 2014, by The Sofia Globe staff

    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 […]

  • Bulgaria central bank eases banking restrictions on CCB
    August 15, 2014, by The Sofia Globe staff

    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 […]