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 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 with 129 MPs in favour, 40 […]
Bulgaria’s special criminal court was finally able to start proceedings in the trial related to the collapse of the Corporate Commercial Bank (CCB) at the fourth attempt on February 27, […]
Bulgarian President Roumen Radev vetoed on February 21 a bill amending the Bank Insolvency Act, arguing that some of the provisions had retroactive effect, which breached the principle of the […]
Bulgaria’s special criminal court was unable on February 14 to start proceedings in the trial related to the collapse of the Corporate Commercial Bank, an expected outcome in what is […]
Bulgaria’s special criminal court was unable on January 23 to start proceedings in the trial related to the collapse of the Corporate Commercial Bank, an expected outcome in what is […]
Bulgaria’s special criminal court was unable on December 13 to start proceedings in the trial related to the collapse of the Corporate Commercial Bank, an expected outcome in what is […]
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 […]
Bulgaria’s prosecutor’s office said on July 20 that it has concluded its investigation into the collapse of the Corporate Commercial Bank (CCB) in 2014 and has filed a lawsuit in […]
Bulgaria’s financial system stabilised after the 2014 collapse of the country’s then-fourth-largest lender Corporate Commercial Bank, but risks remain, the International Monetary Fund (IMF) said after the Fund’s executive ...