Bivol reported Friday that the Bulgarian Central Bank (Bulgarian National Bank – BNB) will probe information and evidence that private lender First Investment Bank (FIB) has been drained by companies …
Bulgarian National Bank
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CommentsLeadingThe "Bad Apples" Banks
Bulgarian Central Bank Panicked and Is Trying to Get Away with Being Held Responsible
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InvestigationsThe "Bad Apples" Banks
Bulgarian Central Bank Begins Complex Probe in Private Lender FIB
The Bulgarian Central Bank (Bulgarian National Bank – BNB) is launching an emergency probe in First Investment Bank (FIB). This was announced Thursday through an official statement from the supervising …
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InvestigationsLeadingThe "Bad Apples" Banks
Assignment of Deposits in Failed Private Lender KTB (CCB) – Legal Transaction or Double Robbery?
In the last days before the anticipated revocation of the license of the failed private lender Corporate Commercial Bank (KTB / CCB) and the announcement of its bankruptcy, big depositors …
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InvestigationsLeadingThe "Bad Apples" BanksWIKILEAKS
Companies Associated with Bulgarian Mafia Are Trying to Get Hold of Commercial Bank (CB) “Victoria”
AGAINST BIVOL In 2012, the Bulgarian Central Bank (Bulgarian National Bank, BNB) attacked Bivol after the site published information about Bulgarian banks practicing money laundering and lending to connected parties. …
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InvestigationsLeadingThe "Bad Apples" Banks
Conservators Are Slowly Draining “Victoria” Commercial Bank
The law firm, selected by the conservators, gets hefty fees from CB “Victoria”, according to documents, which Bivol has. For the period from June 25 to September 23, 2014, “BulLawyers” …
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Every day, hundreds of companies worldwide suspend their activities and hundreds of others open new business. Every day, thousands of employment contracts are terminated, however, thousands of new jobs open …
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Consultations were held at the beginning of this week at the President with parliamentary represented parties and the executive power on financial matters in the country, on the backdrop of …
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InvestigationsThe "Bad Apples" BanksThe B-files
The Governor of Bulgarian Central Bank at Risk; National Security Services Are Guarding Him
The Governor of the Bulgarian Central Bank, (Bulgarian National Bank, BNB) is placed under the special protection of the National Security Services (NSO), Bivol learned. The reason for the emergency …
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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
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 …
