The Bulgarian National Bank (Central Bank – BNB) has grounds to initiate action because of media reports in recent days, targeting Corporate Commercial Bank (KTB) and its management, and to …
The “Bad Apples” Banks
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CommentsThe "Bad Apples" BanksThe B-files
BULGARIAN CENTRAL BANK MUST FINE THE PROSECUTION AND MEDIA OVER THE “BAD APPLE” BANK KTB
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InvestigationsSouth StreamThe "Bad Apples" BanksThe B-files
BULGARIAN “BAD APPLE” BANK IN THE HOLE WITH 34 MILLION AFTER “SOUTH STREAM” HALT
Cadastral photo of the land bought by the Bank for 34.5 million levs from an offshore company First Investment Bank (FIB) has shelled 207 levs per square meter for lands …
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InvestigationsLeadingThe "Bad Apples" Banks
How “Mister Lie” Invested in Irena Krasteva’s Media Empire
I never and in no shape and form have invested in New Bulgarian Media Group’s (NBMG) newspapers,” these are the words of banker Tsvetan Vasilev, Banker of the Year, Mister …
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InvestigationsPeevskiThe "Bad Apples" BanksThe B-files
Confirmed and Proven: Banker Tsvetan Vasilev Financed Bulgarian Media Empire
The newspapers of Irena Krasteva and her son, shady lawmaker Delyan Peevski, “Monitor”, “Telegraph” and “Politika” (Politics) have been bought with a loan from Tsvetan Vassilev’s Corporate Commercial Bank (KTB). …
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From the audit of the Russian Audit Office of Russian banks abroad; the full report can be seen here Corporate Commercial Bank (KTB) is the heir of Bulgarsovinvest, one of …
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CommentsPeevskiThe "Bad Apples" BanksThe B-files
Citing the Access to Public Information Act Bivol Asked Parliament to Provide Details from the Probe in the Origin of Media Mogul’s Funds
Bivol submitted today to the administration of the Parliament a request for access to public information under the Act with the same. It asks the administration to provide documentation related …
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InvestigationsPeevskiThe "Bad Apples" BanksThe B-files
About the Short Memory of Banker Tsvetan Vassilev, Again
Tsvetan Vassilev, the Pious – painted as the founder and first warden of Giginski monastery “St St Cosmas and Damian.” In connection with the recurrent issue with the group Vassilev …
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InvestigationsLeadingThe "Bad Apples" Banks
Vladimir Savov, Newest Member of the Financial Supervision Commission Has a Background in a Russian Bank Financed by VTB and Accused of Raiding
Vlarimir Savov Photo http://finparty.ru/ The Bulgarian Parliament voted today the nominations of Ralitsa Agayn and Vladimir Savov for members of the Financial Supervision Commission (FSC). The Members of the Parliament from …
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CommentsFreedom of speechThe "Bad Apples" BanksThe B-files
How KTB Brought Deutsche Welle to its Knees
A letter is haunting Europe, a letter from Corporate Commercial Bank, KTB, to the Bulgarian section of German media Deutsche Welle. This letter prompted the media to dismiss journalists Emmy …
