Belgrade court rules to extradite CCB majority shareholder to Bulgaria – report
A court in Serbia’s capital city of Belgrade ruled on March 6 to extradite Tsvetan Vassilev, the majority shareholder in
Read more
CCB affair
Bulgarian Parliament sets up committee of inquiry into Corporate Commercial Bank affair
Bulgaria’s Parliament voted on March 5 2015 to set up an ad hoc committee of inquiry into the conduct of
Read more
Bulgarian tax authorities probe four ‘Protest Network’ activists
At the request of the Sofia City Prosecutor’s office, Bulgaria’s National Revenue Agency has begun a formal investigation into four
Read more
Political objections halt nomination of Bulgaria’s new central bank deputy chief
Bulgarian National Bank governor Ivan Iskrov’s nomination of Dimitar Kostov to be his deputy chief of the central bank has
Read more
Sofia prosecutors ask court to order withdrawal of KPMG licence over CCB affair – reports
The Sofia City Prosecutor’s Office has lodged a court application against the decision by the Commission for Public Oversight of
Read more
Bulgarian MPs sack central bank deputy governor
Bulgaria’s Parliament voted to dismiss Tsvetan Gounev, deputy Bulgarian National Bank governor in charge of the bank supervision department, on
Read more
More than 1000 of Vassilev’s valuable coins to go to Bulgaria’s National History Museum
More than 1000 highly valuable coins, mostly gold, from the collection of Corporate Commercial Bank majority shareholder Tsvetan Vassilev are
Read more
Bulgaria high court dismisses CCB shareholders appeal
Bulgaria’s Supreme Administrative Court (SAC) has dismissed the appeals lodged by several shareholders in the Corporate Commercial Bank (CCB) against
Read more
KPMG Bulgaria avoids licence loss, faces fine for CCB audits – reports
Auditing firm KPMG Bulgaria will be fined 100 000 leva, or about 51 100 euro, but will not lose its
Read more