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CCB affair

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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Bulgaria 

Bulgarian prosecutors indict three auditors in CCB investigation

April 8, 2015April 9, 2015 The Sofia Globe staff CCB affair

Bulgaria’s prosecutor’s office said on April 8 that it pressed charges of mismanagement against three auditors as part of the

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Bulgaria 

Second former central bank official indicted in CCB investigation

April 7, 2015April 9, 2015 The Sofia Globe staff CCB affair

Bulgaria’s prosecutor’s office said on April 7 that it pressed charges of malfeasance in office against former Bulgarian National Bank

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Bulgaria 

Sofia court schedules CCB insolvency hearing for April 15

April 3, 2015April 9, 2015 The Sofia Globe staff CCB affair

Sofia City Court will hold the first hearing in the insolvency case against Corporate Commercial Bank (CCB) on April 15,

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Bulgaria 

Bulgaria high court dismisses shareholders appeal against CCB licence loss

April 2, 2015April 3, 2015 The Sofia Globe staff CCB affair

A five-judge panel of the Supreme Administrative Court (SAC) dismissed on April 2 the appeal lodged by several shareholders in

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Business 

Sofia court appoints interim receivers at Corporate Commercial Bank

March 25, 2015March 31, 2015 The Sofia Globe staff CCB affair

Sofia City Court appointed two interim bankruptcy receivers at the Corporate Commercial Bank (CCB) on March 25, only hours after

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Bulgaria 

Bulgarian MPs pass bank insolvency amendments

March 18, 2015March 20, 2015 The Sofia Globe staff CCB affair

Bulgaria’s Parliament passed at second reading on March 18 the bill of amendments to the Bank Insolvency Act, which envision

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Bulgaria 

Sofia court rejects request to appoint CCB receiver – reports

March 12, 2015March 18, 2015 The Sofia Globe staff CCB affair

Sofia City Court rejected a request lodged by the state deposit guarantee fund to appoint an interim bankruptcy receiver at

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Bulgaria 

Serbian appeals court rejects CCB majority shareholder Vassilev’s extradition to Bulgaria

March 11, 2015April 5, 2017 The Sofia Globe staff CCB affair

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

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