Corporate Commercial Bank

Court Authorizes European Arrest Warrant for Tsvetan Vassilev in Money Laundering Case

The Sofia City Court has granted approval to the Prosecutor's Office for the issuance of a European Arrest Warrant (EAW) against Tsvetan Vassilev, a defendant facing charges of money laundering. The court's decision, subject to appeal within three days, emphasizes the risk of Vassilev evading justice.

Bulgarian Banker Tzvetan Vassilev has been declared Internationally Wanted again

The Bulgarian banker Tzvetan Vassilev has again been declared an internationally wanted man. According to information from the National Radio, a European Arrest Warrant was issued for him last week, and since this week he has been submitted for search by Interpol. The reason is a new investigation against him, which the Sofia City Prosecutor's Office is working on.

“There Is Such a People” at the Presidential Consultations: We Ask you to Declassify the January Talks for North Macedonia

Consultations with President Rumen Radev to form a new government within this parliament continue today. The first meeting is with representatives of "There Is Such a People".

Bulgarian PM Borissov: We Doubled the Salaries of Teachers, 1 Billion Were Invested in Educational Infrastructure

"We are committed to the people - the bridge is ready. Only 3 days ago you know what the floods were like. "This was stated by the Prime Minister Boyko Borissov, who personally made sure on the spot of the results of the reconstruction activities.

Final: The Case of the Omani State Fund Against Bulgaria over the CCB has been Completed

The case filed by the State Oman Reserve Fund against the Bulgarian state over the bankruptcy of Corporate Commercial Bank (CCB) has been finalized, the finance ministry said. The foreign fund, which was a shareholder in the bank, claimed compensation for the refusal of the Bulgarian authorities to try to save it. Back in the spring, the Omani gave up their claim.

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