20 Jul 17 Bulgaria to Try Exiled Tycoon Over Bank Collapse Bulgaria’s special prosecution has pressed charges for the plunder of the Corporate Commercial Bank in 2014, listing suggestions about why the main defendant – the bank’s owner, Tsvetan Vasilev – is now in exile in Serbia. Mariya Cheresheva BIRN Sofia Tsvetan Vasilev giving a lecture in Sofia. Photo: CCB archive Bulgarian prosecutors have indicted an organized crime group of 18 people over the failure of the Corporate Commercial Bank, CCB, in 2014, starting with the bank’s majority owner, Tsvetan Vassilev. The indictment was filed with ihe Special Criminal Court in Sofia on Thursday. Among those accused of appropriating 2.8 […]
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