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Credit files of the bankrupt Corporate Commercial Bank are missing

Tsvetan Tsvetkov
Photo: Yuliana Kornazheva

The National Audit Office published the audit report for the bankrupt Corporate Commercial Bank, which was made in 2022. Credit files of the bankrupt bank providing information on who took loans and in what amount, how they were obtained and secured, are missing, the report reads.

There are gaps in the inventory of the bank's assets, said for the BNR, Tsvetan Tsvetkov, former chairman of the National Audit Office. Of the missing BGN 4.5 billion (EUR 2.3 billion), only about 20% has been recovered from the sale of property.




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