CCB affair

Bulgaria’s special criminal court was unable on December 13 to start proceedings in the trial related to the collapse of

A high court in Belgrade has decided it was outside its competence to rule on Bulgaria’s request to extradite Tsvetan

Bulgaria’s prosecutor’s office said on July 20 that it has concluded its investigation into the collapse of the Corporate Commercial

The appeals court in Serbia’s capital city of Belgrade has ruled to overturn a lower court’s decision to extradite Tsvetan

Bulgaria’s prosecutor’s office said on February 22 that it has finished its investigation into the events that led to the

All Bulgarian lenders met minimum regulatory requirements on capital adequacy ratios in the first sector-wide asset quality review concluded earlier

The investigation against former Corporate Commercial Bank (CCB) majority shareholder Tsvetan Vassilev found evidence of an organised crime group operating