Bivol received an email with a letter from citizens that had been harmed by the bankruptcy of Corpbank (Corporate Commercial Bank, CCB). It describes with specific facts and entities a…
Cvetan Vassilev
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LeadingLetters from the readersThe "Bad Apples" Banks
Joint interests in the plundering of the Bank’s assets
Letter to the Editor: Corpbank – Technology of Corporate Bankruptcy
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CommentsInvestigationsLeadingWIKILEAKSWIKILEAKS
Documents prove:
Notorious Lawmaker’s Family Has Loans from Collapsed Bank
The prosecutor in the case of collapsed Corporate Commercial Bank (CCB), Ivan Geshev, and the MP from the party Movement for Rights and Freedoms (DPS), Yordan “The Fraud” Tsonev repeatedly…
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InvestigationsLeadingPeevski
Proxy of Wanted by Interpol Ukrainian Oligarch Asks to Become Procurator of Bulgarian Telecom
Dutchman Keimpe Reitsma (pictured above) has a letter of attorney to become manager and representative of “Viva Telecom Bulgaria” LTD. However, the Commercial Register has refused to enter him as…
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InvestigationsLeadingSeason 3Yaneva gate
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 from Yaneva Gate. However, this conversation…
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InvestigationsLeadingThe "Bad Apples" Banks
The draining of public resources through “bad apples” banks is Bulgaria’s "cancer"
#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, and lawmaker-investigator-former chief of the National Security Agency…
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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 businessman Delyan Peevski…
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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 owners of the Austrian company…
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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.…
