Former majority owner of the collapsed Corporate Commercial Bank Tsvetan Vassilev has accused the leader of the parliamentary group of the Movement for Rights and Freedoms Delyan Peevski of racketeering. Vassilev made these claims on his personal..
The Supreme Court in Belgrade has confirmed that all legal prerequisites for the ex-owner of Corporate Commercial Bank Tsvetan Vassilev to be handed over to the judicial authorities in Bulgaria, in line with the extradition request of Bulgaria’s..
Bulgaria's prosecutor's office is investigating two new signals in the case against the accused businessman Vasil Bozhkov, who is hiding from the Bulgarian judiciary in Dubai. One signal has been submitted by Bozhkov by e-mail to the chief..
There is a chance that the trial over draining 1.5 billion euro from the Corporate Commercial Bank (CCB) could start by the end of February. Authorities in Serbia have handed a summons and the 11-thousand-page indictment against former..
After three years of investigation, the prosecutor’s office has filed an indictment to the Specialized Criminal Court over the siphoning off of Corporate Commercial Bank (CCB). Eighteen persons stand accused for the bankruptcy of the bank,..
