Bulgaria to make CCB investigation report available to MPs, not public
Bulgaria’s Finance Ministry said on February 23 that it would make the report by AlixPartners Services UK LLP, the company
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CCB affair
Brakes on Bulgarian MP’s car tampered with
Police in Bulgaria’s capital city Sofia are investigating after Reformist Bloc MP Martin Dimitrov said that the brakes in his
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Publication of CCB depositors list prompts probes by Bulgaria revenue agency, top judiciary body
Bulgaria’s National Revenue Agency and the Supreme Judicial Council (SJC) have both announced that they would investigate the list of
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Bulgaria seeks Council of Europe help in former CCB owner extradition case
Bulgaria’s prosecutor’s office said on February 9 that it was seeking a hearing in the European Committee on Crime Problems
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Bulgaria’s Parliament presented with rival proposals on dealing with the communist past
MPs from Bulgaria’s centre-right Reformist Bloc coalition and largest party GERB have tabled in Parliament proposals to outlaw communist-era symbols,
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Former CCB owner’s assets worth 603.7M leva impounded in Bulgaria, Switzerland
Courts in Bulgaria and Switzerland have impounded assets worth 603.7 million leva held by Tsvetan Vassilev, the former majority shareholder
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Bulgaria Audit Office check gives insight into lax bank supervision
Bulgaria’s National Audit Office (NAO) has finalised a report detailing the extent of the bad practices in the Bulgarian National
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Omani fund seeks arbitration against Bulgaria over CCB collapse
The State General Reserve Fund of the Sultanate of Oman has lodged an arbitration claim against the Bulgarian government with
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Bulgaria’s c-bank adopts plan to reform its banking supervision
The governing board of central Bulgarian National Bank (BNB) has adopted a plan to reform and develop its banking supervision,
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