Lawyer Mondeski: Powerful Politician and Banker Have Teamed Up
More problems are looming ahead for judge Vladimira Yaneva, predicts lawyer Momchil Mondeshki. They will not stop, he says in one of the conversations …
Tag: Cvetan Vassilev
#WHO Is Gone, But Left Minimum 280 million in Debt
Two years passed since the collapse of Corporate Commercial Bank (CCB), preceded by a conflict between its majority shareholder, banker Tsvetan Vasilev…
Four Prosecutor’s Offices Likely to Unravel the Model WHO
Host: Is there anything in the information that has been released so far that surprised you; if you wish, we can maybe recapitulate how big of a busine…
Bulgartabac Had New Offshore Owner since January
As byproduct of its large-scale investigation "Bulgartabac Mafia" (see Part 1 and Part 2) Bivol found out that from January 2015 one of the offshore ow…
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 C…
# Who Tempered CCB’s Notebooks*?
*During the past week, photocopied pages of the notebook listing the names of the visitors of the majority shareholder of the collapsed CCB bank, Tsvet…
Communist State Security and Alleged Organized Crime Group Members Visited Failed Bank’s Majority Shareholder
The unraveling of the pandemonium with the visitors* of the headquarters of the failed private lender Corporate Commercial Bank (CCB) undeservedly over…
Controversial Lawmaker’s Best Man with Most Lucrative CCB Credit Card Interest Rate
Milcho Kiryakov, who is best man of the Deputy Chairman of the party largely representing the Muslim minority in Bulgaria (Movement for Right and Freed…
Who Is Afraid of the Skeletons in the Safety Vault of Tsvetan Vasilev?
"This is the culmination of the transition period, discrediting the entire political class. He, Vasilev, knows everything about everyone...," this is h…
Delyan Peevski is the lawmaker who will question banker Tsvetan Vasilev in Belgrade
The temporary Parliamentary Committee in the case of the collapsed and now without license Corporate Commercial Bank (CCB) has convened an emergency me…
