CorpBank
US Sanctions: Borissov and Geshev Will Follow Suit
Political commentator Svetoslav Terziev has forecast in the "(O) position" talk show that the next ones to be removed from the political and public life in Bulgaria are Boyko Borissov and Prosecutor General Ivan Geshev.
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MEP Elena Yoncheva Under Fire for Alleged Money Laundering
The Anti-Corruption Commission for Illegal Assets Forfeiture (ACCIAF) has filed a claim in court for the confiscation of BGN 158,000 from MEP Elena Yoncheva.
The claim was lodged on March 17 to the Sofia City Court, and Yoncheva became the subject of a probe by the Commission then headed by Sotir Tsatsarov after she was charged with money laundering in early 2019.
Bulgarian PM: The Path to the Euro Means Discipline, Security, Transparency
The path to the euro means discipline, security and transparency, said Prime Minister Boyko Borissov at the 13th meeting between the business and the government, Focus News Agencyreports. He stressed the banking union would put major banks under control. "Huge efforts are made, it is not easy because we have to convince our partners that things are all right," he said.
Bulgaria Prosecution Suspects Six MPs of Corruption
Bulgaria's Prosecutor General, Sotir Tsatsarov, on Thursday said that he had asked the country's parliament to drop the immunity of five opposition MPs and one ruling party deputy to probe them over corruption allegations.
PM Boyko Borisov: By the End of the Year, we will have E-register for People with Disabilities
Sofia. By the end of the year, we will have an electronic register for people with disabilities, Prime Minister Boyko Borissov told reporters. "Mr. Tomislav Donchev is ready with the information system. We will need up to BGN 1 million for it," Borissov said, quoted by Focus News Agency.
Banking Union: Why Baulk at Bulgaria?
Should Bulgaria be allowed to join the eurozone and the EU's banking union? That is the question that has been under consideration by European policymakers this summer. In theory, of course, Bulgaria not only has a right to join both but is legally obliged to do so, under the conditions of its accession to the bloc.
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Trial over Corpbank Siphoning Off Began, Vassilev Asks for Discontinuance
The court sitting on the case for siphoning off of more than BGN 2 and a half billion from the Corporate Commercial Bank on 28th of February continues for second day In the Specialised Court. The former banker and majority shareholder of the bank, Tzvetan Vassilev, and other 17 people are defendants in the process, charged as an organised criminal group.
Bulgarian Socialist Party to Ask the Specialised Prosecutor's Office to Publish a List of Politicians Funded by KTB
The Bulgarian Socialist Party (BSP) will ask the Specialised Prosecutor's Office to publish a list of politicians financed by bankrupt Corporate Commercial Bank (CorpBank or KTB), according to the words of the leader of the party Korneliya Ninova, quoted by DarikNews.
KTB Case Went to the Court
''The Corporate Commercial Bank'' case went to the court. Tzvetan Vassilev and 17 other bankers and financiers will stand on the dock, reported bTV.
Early this morning, 12,000 pages of indictment had been moved from the offices of the Prosecutor's Office to the Special Criminal Court.
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Charges on CorpBank to be Sent to Court by July 20
''By July 20, Bulgaria's Prosecutor's Office will file the indictment on the siphoning off of Corporate Commercial Bank at the Specialised Court'', the Chief Prosecutor Sotir Tsatsarov told journalists on 10th of July in Bourgas, according to BNT.
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