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CORPBANK

    InvestigationsThe "Bad Apples" BanksThe B-files

    Central Bank Negotiates Failed Private Lender with Dubious Austrian Fund and Maltese Offshore

    Екип на Биволъ 26 October 2014
    Екип на Биволъ
    26 October 2014
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  • InvestigationsLeadingThe "Bad Apples" Banks

    Infamous Bulgarian Architect Is Building the Scandalous Seraglio in Rosenets

    Екип на Биволъ 14 October 2014
    Екип на Биволъ 14 October 2014

    The signature of architect Kalin Tiholov as a proxy of the manager of the company “Hermes Solar” stands on papers for the large-scale construction that is currently popping up on …

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  • InvestigationsLeadingThe "Bad Apples" Banks

    Conservators Are Slowly Draining “Victoria” Commercial Bank

    Екип на Биволъ 9 October 2014
    Екип на Биволъ 9 October 2014

    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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  • DoganserailInvestigationsLeadingThe "Bad Apples" BanksThe B-files

    A Company Linked to DPS Party Is Hurriedly Building a Waterfront Palace with Default Loan from Тroubled Bank

    Екип на Биволъ 30 September 2014
    Екип на Биволъ 30 September 2014

    The road to the object of our investigation is closed by a barrier with a sign “Construction Site”, closely watched by guard and a dog. Heavy trucks pass, but the …

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  • AnalysisThe "Bad Apples" BanksThe B-files

    SHOULD CORPORATE COMMERCIAL BANK’S BANKRUPTCY SCARE US?

    Екип на Биволъ 26 July 2014
    Екип на Биволъ 26 July 2014

    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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  • AnalysisLeadingThe "Bad Apples" BanksThe B-files

    TOP BULGARIAN BANKER IN THE GLOBAL SCHEME OF RUSSIAN VTB

    Екип на Биволъ 18 July 2014
    Екип на Биволъ 18 July 2014

    The head of international business of VTB Capital, Atanas Bostandzhiev, has resigned, Russian media reported, citing the press service of VTB Capital. Interfax agency explains that the top manager will …

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  • InterviewsPeevskiThe "Bad Apples" BanksThe B-files

    DER STANDARD: ATANAS TCHOBANOV FROM BIVOL ON WHAT CAUSED THE BANKING CRISIS IN BULGARIA

    Екип на Биволъ 16 July 2014
    Екип на Биволъ 16 July 2014

    The renowned Austrian newspaper “Der Standard” published Wednesday an interview of Markus Bernath with the editor of Bivol Atanas Tchobanov. “Prosecution was the most important weapon” One oligarch uses the …

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  • InvestigationsThe "Bad Apples" BanksThe B-files

    The Governor of Bulgarian Central Bank at Risk; National Security Services Are Guarding Him

    Екип на Биволъ 12 July 2014
    Екип на Биволъ 12 July 2014

    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

    Екип на Биволъ 15 June 2014
    Екип на Биволъ 15 June 2014

    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 …

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  • InvestigationsPeevskiThe "Bad Apples" BanksThe B-files

    Confirmed and Proven: Banker Tsvetan Vasilev Financed Bulgarian Media Empire

    Екип на Биволъ 27 March 2014
    Екип на Биволъ 27 March 2014

    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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