Former majority owner of the collapsed Corporate Commercial Bank Tsvetan Vassilev has accused the leader of the parliamentary group of the Movement for Rights and Freedoms Delyan Peevski of racketeering. Vassilev made these claims on his personal..
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,..
The Supreme Court in Belgrade has postponed the case at which banker Tsvetan Vasilev, who has been escaping from Bulgaria’s justice, had to be heard. In the past 6 years, the Bulgarian authorities have been attempting to bring Vasilev back to..
After three years of investigation, the prosecutor’s office has filed an indictment to the Specialized Criminal Court over the siphoning off of Corporate Commercial Bank (CCB). Eighteen persons stand accused for the bankruptcy of the bank,..
