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EU Court of Justice confirms that property of Bulgarian banker Tsvetan Vasilev was legally confiscated

The EU Court of Justice has confirmed that the property of Bulgarian banker Tsvetan Vasilev was legally confiscated. The magistrates in Luxembourg approved the decision of the Bulgarian Commission for Anti-Corruption and Illegal Assets Forfeiture..

19.03.20 14:05 |
Bulgaria’s Prosecutor General Ivan Geshev

Prosecutor General Geshev seeks assistance from European institutions to extradite Bulgarian businessman from Serbia

Bulgaria’s Prosecutor General Ivan Geshev sent letters to the General Secretariat of the Council and the European Committee on Crime Problems (CDPC), with a copy to the Presidents of the European Parliament and the European Commission, to approach them..

05.02.20 10:51 |

Start of CCB bankruptcy trial put off

The specialized court did not give a start to the big trial over draining of Corporate Commercial Bank and postponed the first meeting for January next year. The main reason for the postponement is that no response has yet been received to the court..

13.12.17 14:02 |
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