FIB Архиви

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 …

FIB

Turning Point in Case of Theft of EUR 22 Million from Romania with Complicity of Bulgarian Bank

#Yaneva Gate

Bulgarian Prime Minister: I Have Never Been in Touch with People from FIB and for Any Reason

Bulgarian Prime Minister: I Have Never Been in Touch with People from FIB and for Any Reason

Judge diverts financial resources to Prime Minister

Bulgarian Bankers Collect Funds for Judge’s Salvation

Bulgarian Bankers Collect Funds for Judge’s Salvation

In 2012, Bulgarian central bank found:

Huge Hole in Private Lender FIB, Forged Exposures and Fictitious Profits

Huge Hole in Private Lender FIB, Forged Exposures and Fictitious Profits

Bulgarian Central Bank in 2012: “FIB Should Raise Its Capital and Stop Lying”

Part 2; Money is poured in loans granted to oligarchs and connected companies

BNB Admits Existence of “Lethal” Reports on FIB. They Were Secret.

BNB Admits Existence of “Lethal” Reports on FIB. They Were Secret.

Part One:

Bulgarian Central Bank Is Concealing Reports on Tragic State of Private Lender

Bulgarian Central Bank Is Concealing Reports on Tragic State of Private Lender

The draining of public resources through “bad apples” banks is Bulgaria’s "cancer"

#WHO Is Gone, But Left Minimum 280 million in Debt

#WHO Is Gone, But Left Minimum 280 million in Debt

Organized Crime Group Connected with “The Killers” and with First Investment Bank Launders Money from Drug Trafficking

State Fund Agriculture Asks SAPARD Fraudster to Return Millions in EU Financing