The debts of a large construction company to the failed Corporate Commercial Bank (CCB) amount to 121.5 million levs. The loans are in the “bad loans” list, published by the …
CORPBANK
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CommentsLeading
Balkanleaks reveals:
What is Written in Deposit Insurance Fund’s Request for Proposal in Failed Lender Case
The Request for Proposal of the Bulgarian Deposit Insurance Fund (BDIF) to audit companies for the infamous report on the drain of the collapsed Corporate Commercial Bank (CCB) leaked through …
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CommentsLeading
Bulgarian Prime Minister Wanted to Settle Matters with Disgraced Judge in Person, According to Controversial Businessman
A newly-published leaked recording reveals that the former head of SCC Vladimira Yaneva has turned for help to businessman Alexander Staliyski to intercede on her behalf with Prime Minister Boyko …
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AnalysisLeadingThe "Bad Apples" BanksThe B-files
Bulgarian Central Bank Broke Its Silence after 3 Years of Correspondence about Banks ‘Bad Apples’
The new Governor of the Bulgarian central bank (Bulgarian National Bank, BNB) Dimitar Radev responded to the numerous letters, alerts and official inquiries Bivol sent them over the years. Radev …
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LeadingThe "Bad Apples" Banks
Bivol Asks New BNB Governor Dimitar Radev about FIB Draining and other “Bad Apples”
As Bulgarians say: New BNB Governor – new luck. Despite the premonition that nothing will change due to the fact that the old team was kept intact, Bivol reiterated the …
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InvestigationsLeading
Investigator in Notorious “Zlatanov Notebook” Case Has Also Seized CCB Notebooks?
Notebooks with lists of visitors to the headquarters of the collapsed private lender Corporate Commercial Bank (CCB) and of those personally visiting CCB majority shareholder, Tsvetan Vasilev that leaked to …
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*During the past week, photocopied pages of the notebook listing the names of the visitors of the majority shareholder of the collapsed CCB bank, Tsvetan Vasilev, leaked to Bulgarian media. …
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The company Alpha Media Group Ltd which controls the properties of the family of controversial Bulgarian lawmaker and media mogul Delyan Peevski has changed its offshore owner a year ago. …
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Short Stories
Controversial Bulgarian Lawmaker: Fellow Party Members Have Not Used Their Credit Cards from CCB. Yes, They Did!
The Deputy Chairman of the party largely representing the Muslim minority in Bulgaria (Movement for Right and Freedoms, DPS), Yordan Tsonev, said on Nova TV that the DPS lifetime honorary …





