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CCB affair

Bulgaria 

Prosecutors open investigation against Bulgaria’s CCB administrators

May 11, 2015May 13, 2015 The Sofia Globe staff CCB affair

Sofia city prosecutors have opened an investigation into allegations of mismanagement against the two administrators appointed last year to take

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Bulgaria 

Debt collectors again enter TV7, but station will stay on air

May 7, 2015May 9, 2015 The Sofia Globe staff CCB affair, Media

A debt collection team entered the Sofia headquarters of TV7 and News7 on May 7 in connection with the broadcaster’s

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Bulgaria 

Ombudsman: TV7 case ‘perhaps act of personal revenge’

April 30, 2015May 4, 2015 The Sofia Globe staff CCB affair, Media

Bulgaria’s national Ombudsman Konstantin Penchev said that he had the feeling that someone wanted to close down TV7, perhaps as

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Bulgaria 

Debt collectors, removal firm and police raid Bulgaria’s TV7, News7 to seize equipment

April 29, 2015April 30, 2015 The Sofia Globe staff CCB affair, Media

Bulgaria’s TV7 and News 7 channels were raided on April 29 by debt collectors and removal firm staff accompanied by

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Bulgaria 

Omani sovereign fund sues Bulgaria over CCB saga, lawyer claims

April 27, 2015April 27, 2015 The Sofia Globe staff CCB affair

An Omani sovereign fund that held 30 per cent in Bulgaria’s Corporate Commercial Bank (CCB) has lodged court action against Bulgaria,

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Bulgaria 

Bulgaria central bank to appeal CCB insolvency date, slams satirical show

April 24, 2015April 28, 2015 The Sofia Globe staff CCB affair

Bulgaria’s central bank said on April 24 that it will appeal against a court ruling setting the Corporate Commercial Bank

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Bulgaria 

Sofia court declares CCB bankrupt, sets insolvency date

April 22, 2015April 24, 2015 The Sofia Globe staff CCB affair

Sofia City Court ruled on April 22 to declare Corporate Commercial Bank (CCB) insolvent on the day that it lost

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Bulgaria 

Sofia court to rule on CCB insolvency ‘within seven days’

April 15, 2015April 19, 2015 The Sofia Globe staff CCB affair

Sofia City Court held a hearing in the insolvency case against Corporate Commercial Bank (CCB) on April 15 and was

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Bulgaria 

Bulgarian prosecutors issue new indictment in CCB probe

April 9, 2015April 15, 2015 The Sofia Globe staff CCB affair

The steady drip of indictments in the investigation into the events that led to the collapse of Bulgaria’s fourth-largest lender,

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