CORPBANK

Bivol entered the fourth year of its creation with a powerful foray. In early January 2014, we concluded the investigation in the properties of Judge Vesselina Teneva, nominated by the …

After the revelation that current and former employees of FIB manage offshore companies, receiving huge loans from the lender, Bivol managed to also unravel the ownership of these companies. One …

On Friday, November 28, in its political talk show “This Morning”, bTV aired a report by journalist Stoyan Georgiev on the drain of failed private lender Corporate Commercial Bank (KTB …

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 …

The puzzle is coming together. Bivol has insisted for a long time that controversial Bulgarian lawmaker Delyan Peevski has transferred his loans from the failed private lender Corporate Commercial Bank …

In a publication in Forbes, Frances Coppola, who follows the topic with the failed private Bulgarian lender Corporate Commercial Bank (KTB / CCB) has quoted in detail the documents’ investigation …

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 …

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. …