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.
Court in Strasbourg: CBB's License was Illegally Revoked
The license of CCB was revoked illegally, this was decided by the European Court of Human Rights in the case of the Corporate Commercial Bank (CCB) against Bulgaria.
“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.
Bulgaria President Vetoes Sole Nominee for Prosecutor General
Bulgarian President Rumen Radev on Thursday refused to sign the decree appointing Ivan Geshev as the next Prosecutor General after Sotir Tsatsarov's mandate ends in January 2020.
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.
Boyko Borissov: The Bulgarian Economy is Getting Brighter
The Bulgarian economy is getting brighter and the level of transparency reaches 79 points, Prime Minister Boyko Borissov announced at the beginning of today's government meeting. He quoted a study by the Association of Industrial Capital in Bulgaria.
Creditors of Bankrupt Corporate Commercial Bank can Receive Partial Compensation
Assignees of the bankrupt Corporate Commercial Bank will start paying EUR 391 million to the bank's creditors. The payment of the amounts from the first partial account will be made through the network of UniCredit Bulbank.
Reuters: Bulgaria Says Oman has Withdrawn Arbitration Claim over Corpbank
Oman's sovereign wealth fund has withdrawn an 80 million euro ($89.98 million) claim against Bulgaria over the collapse of Corporate Commercial Bank (Corpbank), the Bulgarian finance ministry said in a statement on Thursday.