Menko Menkov
Bulgaria: Former PM Borissov was Interrogated at the Sofia City Prosecutor's Office
The interrogation of GERB leader Boyko Borissov at the Sofia City Prosecutor's Office in the "Barcelonagate" case has ended. On leaving the building on "Cherkovna" Street, the politician and his lawyer Menko Menkov were laconic.
"I just want to thank people for being empathetic to me and what is happening. We will not comment on anything, because nothing is different".
KTB Owner, Executives Appeal Bank's Insolvency
Bromak EOOD, the majority owner of collapsed Corporate Commercial Bank (KTB or Corpbank) and its executive officers are appealing last week's court ruling which declared the bank insolvent.
This was revealed by Menko Menkov, a lawyer for Bromak which is owned by Bulgarian businessman Tsvetan Vasilev.
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Paintings Confiscated from Bulgaria's KTB 'Were Gift to Tsvetan Vasilev'
A collection of twenty artworks at the Corporate Commercial Bank (KTB) seized by Bulgaria's prosecuting authority on Wednesday afternoon were a present to the bank's majority owner Tsvetan Vasilev, his lawyer says.
KTB Majority Holder Invites Ambassadors to KTB Court Hearing Monday
Bromak, the majority holder in the collapsed Corporate Commercial Bank (KTB), has invited foreign ambassadors to the hearing at the Supreme Administrative Court (SAC) on Monday, the company lawyer Menko Menkov told Novinite.bg.
KTB Majority Shareholder to Demand Int'l Expertise on Bank Insolvency
Bromak, the major shareholder at Corporate Commercial Bank (KTB), is to request an international report on whether the bank's capital is a negative equity, the company's lawyers said on Monday.
Comments from Menko Menkov and Tervel Georgiev followed a decision of the Sofia City Court to halt the insolvency proceedings started by the Bulgarian National Bank (BNB).
Antoaneta Vasileva Questioned In Money Laundering Investigation
Antoaneta Vasileva, wife of Tsvetan Vasilev - majority owner of troubled Corporate Commercial Bank (KTB) was questioned in the Sofia Investigation Service in connection to a money laundering investigation, reports Dnevnik.bg.
She was summoned as a witness in the case investigating the purchase of a CHF 20 M house at the shore of the Geneva lake by herself and her husband.
Court Puts Off Trial Against ex-Interior Minister Tsvetan Tsvetanov
Sofia City Court adjourned Friday the trial against former Interior Minister Tsvetan Tsvetanov over allowing illegal surveillance while he was in office.
It was the third time in a week Tsvetanov was to appear before court on three separate cases.
Interior Ministers Blocked 'Hundreds' of Surveillance Permits
Bulgarian Interior Ministers preceding Tsvetan Tsvetanov (2005-2009) have often hindered permits to use special surveillance devices, a former surveillance chief said Tuesday.
Sofia Court to Hold Hearing in Ex-Interior Minister Trial
The Sofia City Court will hold a first hearing on Tuesday in the trial against former Bulgarian Interior Minister Tsvetan Tsvetanov.