site.btaNew European Arrest Warrant Issued for Bulgarian Fugitive Banker Tsvetan Vassilev

Prosecutor General's Spokesperson Siyka Mileva (Photo by Prosecution Service)

Sofia,

20.04.2023 14:40

(BTA)

The Bulgarian prosecution service has issued a new European arrest warrant for former banker Tsvetan Vassilev, said the spokesperson of the Prosecutor General, Siyka Mileva Thursday. Vassilev and several other people are defendants in a case for the

За да прочетете цялата статия

news.anonymous.signup news.anonymous.login

news.anonymous.text

news.anonymous.terms

/NF/

Related News

05.02.2020 11:14

Prosecutor General Approaches European Institutions over Difficulties in Extradition of Fugitive Banker from Belgrade

February 5 (BTA) - Prosecutor General Ivan Geshev has sent a letter to the office of the Secretary General of the Council of Europe and to the European Committee on Crime Problems, in which he once again alerts the institutions of the difficulties

30.03.2017 16:13

Specialized Prosecution Office Plans to Bring Corpbank Case to Court before Mid-July

Specialized Prosecution Office Plans to Bring Corpbank Case to Court before Mid-July Sofia, March 30 (BTA) - The Specialized Prosecution Office (SPO) plans to take the case about the syphoning of Corporate Commercial Bank (Corpbank) to court 15,

22.02.2017 15:58

18 Persons Charged in Corpbank Case

18 Persons Charged in Corpbank Case Sofia, February 22 (BTA) - The Specialized Prosecution Office (SPO) has completed its investigation into the case of the failed Corporate Commercial Bank (Corpbank) and has brought charges against 18 people.

09.06.2016 13:00

Belgrade Supreme Court Allows Extradition of Corpbank Owner Vassilev

Belgrade Supreme Court Allows Extradition of Corpbank Owner Vassilev Sofia, June 9 (BTA) - The Supreme Court in Belgrade allowed the extradition of banker Tsvetan Vassilev, BTA learnt from Vassilev's lawyers on Thursday. In order to take this

08.07.2015 15:09

Corpbank Has Been Financial Pyramid Since Its Creation, Ad Hoc Parliamentary Committee Finds

Corpbank Has Been Financial Pyramid Since Its Creation, Ad Hoc Parliamentary Committee FindsSofia, July 8 (BTA) - Since its creation, the now de-licensed Corporate Commercial Bank (Corpbank) was functioning as a financial pyramid with a

25.06.2015 13:57

Experts to Look into Corpbank's Functioning

Experts to Look into Corpbank's Functioning Sofia, June 25 (BTA) - By the end of the month, the Prosecution will order an expert examination into the functioning of the failed Corporate Commercial Bank (Corpbank), Prosecutor General Sotir told

09.04.2015 16:03

Team Head at BNB Banking Supervision Charged in Corpbank Case

Team Head at BNB Banking Supervision Charged in Corpbank Case Sofia, April 9 (BTA) - Sofia City Prosecution Office has raised charges of mismanagement against Slaviyana Danailova-Veleva, head of a team at the Credit Institutions Supervision at

02.04.2015 15:54

Five-member SAC Panel Says Corpbank Shareholders Have No Interest to Appeal Licence Withdrawal

Five-member SAC Panel Says Corpbank Shareholders Have No Interest to Appeal Licence Withdrawal Sofia, April 2 (BTA) - A five-member panel of the Supreme Administrative Court ruled Thursday to close the bankruptcy case of troubled Corporate

15.12.2014 17:04

Corpbank Licence Trial Starts

Corpbank Licence Trial Starts Sofia, December 15 (BTA) - The trial over the licence of the troubled Corporate Commercial Bank (Corpbank) started at the Supreme Administrative Court on Monday. The case started on a petition by the

24.11.2014 15:31

Court Discontinues Corpbank Insolvency Case Awaiting Solution of Administrative Dispute

Court Discontinues Corpbank Insolvency Case Awaiting Solution of Administrative Dispute Sofia, November 24 (BTA) - Sofia City Court Monday announced that it is putting on hold the insolvency case of Corporate Commercial Bank (Corpbank) to for

24.10.2014 14:15

Corpbank Owner's Wife Interviewed by Investigators

Corpbank Owner's Wife Interviewed by Investigators Sofia, October 24 (BTA) - The wife of banker Tsvetan Vassilev, Antoaneta Vassileva, was interviewed at the Sofia Investigation Service for more than two hours on Friday. The couple are being

14.10.2014 12:54

Prosecution Investigates Banker Tsvetan Vassilev for Money Laundering

Prosecution Investigates Banker Tsvetan Vassilev for Money Laundering Sofia, October 14 (BTA) - For almost a week the Sofia City Prosecution Office (SCPO) has been investigating banker Tsvetan Vassilev for money laundering, BTA learned at

23.09.2014 19:16

Corpbank Has Not Asked Liquidity Support, Central Bank Governor Says

Corpbank Has Not Asked Liquidity Support, Central Bank Governor Says Sofia, September 23 (BTA) - Bulgarian National Bank (BNB) Governor Ivan Iskrov denied on Tuesday allegations by Corporate Commercial Bank (Corpbank) majority owner Tsvetan

26.08.2014 14:26

Court Freezes Assets of Corpbank Owner,Other Banking Figures

Sofia, August 26 (BTA) - The assets of Tsvetan Vassilev, majority owner of the ailing Corporate Commercial Bank (Corpbank), were frozen by the Sofia City Court on August 22, the prosecuting magistracy said on Tuesday. Asset freezes were also on of

news.modal.header

news.modal.text

site.btaNew European Arrest Warrant Issued for Bulgarian Fugitive Banker Tsvetan Vassilev

За да прочетете цялата статия

news.share

Related News

news.modal.header

By 14:31 on 01.07.2025 Today`s news