Serbian court rules to extradite Bulgarian ex-banker – report
A court in Serbian capital Belgrade has ruled to extradite Tsvetan Vassilev, former majority shareholder in insolvent Corporate Commercial Bank
Read more
CCB affair
Bulgaria’s CCB gave 2.5B leva loans to Vassilev firms, probe finds
Companies directly or indirectly linked to Tsvetan Vassilev, majority shareholder in the Corporate Commercial Bank (CCB), received an estimated 2.5
Read more
Bulgarian MPs adopt bill to make public CCB consultants report
Amendments to the bank insolvency law, passed by Bulgaria’s Parliament at second reading on April 14, require receivers to make
Read more
Serbian court to pronounce judgment on Bulgarian bid to extradite Vassilev
The supreme court in Belgrade has said that it will pronounce judgment on the application by Bulgaria for the extradition
Read more
Bulgarian ex-banker extradition saga continues in Belgrade
A Serbian court held on April 6 the latest hearing on the extradition request lodged by Bulgarian authorities against Tsvetan
Read more
World Bank lends Bulgaria 300M euro to boost deposit guarantees fund
The World Bank has approved a 300 million euro loan to Bulgaria’s state deposit guarantee fund as part of a
Read more
Bulgaria asset forfeiture commission files 2.2B leva lawsuit against former CCB owner
Bulgaria’s asset forfeiture commission said on March 17 that it filed a lawsuit against Tsvetan Vassilev, the former majority shareholder
Read more
Bulgarian banker Vassilev seeking Serbian citizenship to avoid extradition – report
The former majority shareholder in Bulgaria’s insolvent Corporate Commercial Bank (CCB), Tsvetan Vassilev, has filed an application to receive Serbian
Read more
Extradition hearing of Bulgarian banker Vassilev in Serbia postponed
A Belgrade court postponed to March 16 the hearing of an extradition request, lodged by Bulgaria against Tsvetan Vassilev, former
Read more