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 …
Cvetan Vassilev
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Bivol in the mediaLeadingThe "Bad Apples" Banks
Forbes Quoted Bivol on the Scheme to Plunder Failed Private Lender CCB
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InvestigationsLeadingThe "Bad Apples" Banks
Assignment of Deposits in Failed Private Lender KTB (CCB) – Legal Transaction or Double Robbery?
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 …
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InvestigationsThe "Bad Apples" BanksThe B-files
Central Bank Negotiates Failed Private Lender with Dubious Austrian Fund and Maltese Offshore
“A meeting between representatives of the Central Bank (Bulgarian National Bank – BNB) and representatives of EPIC, of the Fund of the State General Reserve of the Sultanate of Oman …
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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
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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AnalysisThe "Bad Apples" BanksThe B-files
“LE TEMPS”: “BAD APPLES”, ORGANIZED CRIME AND THE LONG HAND OF MOSCOW IN BULGARIAN BANK CRISIS
The renowned Swiss newspaper “Le Temps” published in its Monday, June 30, edition an article about the bank crisis in Bulgaria. In the comments’ part, the author, Alexander Levy, cites …
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InvestigationsLeadingThe "Bad Apples" Banks
How “Mister Lie” Invested in Irena Krasteva’s Media Empire
I never and in no shape and form have invested in New Bulgarian Media Group’s (NBMG) newspapers,” these are the words of banker Tsvetan Vasilev, Banker of the Year, Mister …
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InvestigationsPeevskiThe "Bad Apples" BanksThe B-files
Confirmed and Proven: Banker Tsvetan Vasilev Financed Bulgarian Media Empire
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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InvestigationsPeevskiThe "Bad Apples" BanksThe B-files
About the Short Memory of Banker Tsvetan Vassilev, Again
Tsvetan Vassilev, the Pious – painted as the founder and first warden of Giginski monastery “St St Cosmas and Damian.” In connection with the recurrent issue with the group Vassilev …
