Corporate Commercial Bank

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and interior of the building to a great degree and that is why the building was named as a cultural heritage in 1978. The eminent Bulgarian banker and social figure Atanas Burov was part of the Bulgarian Commercial Bank's Management. The original bureau of Burov, where he worked while he was at the Bulgarian Commercial Bank, is kept at Corpbank's building. АД The monument of Burov was officially unveiled at the end of 2011. It is located in front of the Ivan Vazov National Theater and is built with funds provided by the Chairman of the Supervisory Board of Corpbank, Tsvetan Vasilev. The monument was built by the sculptor Professor Emil Popov and Petar Stryaskov, architect. Ilia Georgiev, Chairman of the Deserving Bulgarians Foundation is the initiator of the project .

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committee continued to assert Vasilev's guilt in public statements. In 2016, Desislava Atanasova argued: "The main objective of the committee was to highlight the whole process, whether this bank was operating normally or as a pyramid, which is undoubtedly proven." "With the report of the Temporary Parliamentary Committee assigned with investigating what has happened in Corporate Commercial Bank, several myths have been broken. Among them is that the bank could have been saved last year, as BNB Governor Ivan Iskrov says. "How can one institution be saved that is minus 4 billion levs?" Yet,

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Tsvetan Vasilev as a financial pyramid. This is the finding around which almost all members of the Parliamentary Committee have agreed to. This was understood by the society immediately after the bankruptcy. Out of the 5.2 billion loan portfolio, 3.7 billion or 72% were given to companies related to Tsvetan Vasilev. All of them, a total of 117, were shell companies, through which lending went on one to the other, so that Tsvetan Vasilev could buy assets that were not pledged against the credits that the companies borrowed." Tsonev and

663:. The NGO's president has referred to the report prepared by the Committee headed by Desislava Atanasova, which allegedly "investigated" the case, as "tendentious and unsubstantiated." Representatives of the NGO have raised concern on multiple occasions that the decision to take Corporate Commercial Bank down was politically motivated and that government institutions, including the Bulgarian National Bank and the Bulgarian prosecution purposefully destroyed the bank through accounting tricks and forged evidence. 916: 182:(Bulgaria's central bank) at the end of November 2013, Corpbank was the fourth largest bank in Bulgaria in terms of assets, third in terms of net profit, and first in terms of deposit growth. Following a bank run in June 2014, which many believe was artificially induced, the bank requested special supervision by the Bulgarian National Bank. Its license was subsequently withdrawn by the Bulgarian National Bank in November 2014. However, in 2022, the 234:. Contrary to standard practice in the sector, Bulgaria's government rejected a bailout proposal by the bank's shareholders too. Moreover, the Bulgarian National Bank withdrew the bank's license on 6 November 2014 based on a confidential report which it refused to make public. Corporate Commercial Bank's depositors have raised concern that the report allegedly relies on an obscure methodology which has significantly devalued the bank's assets. 2597: 214:(BSE) – Sofia AD. In 2009, 30% of the bank's capital was acquired by the State General Reserve Fund of the Sultanate of Oman through its subsidiary Bulgarian Acquisition Company II Luxembourg. In 2010, Fata Assicurazioni Danni S.p.A. and Fata Vita S.p.A. (subsidiaries of the Italian insurance holding Generali Group) acquired a minority stake in Corpbank. In 2013, 9.9% of the bank was acquired by one of the biggest banks in Russia, 2248: 579:

Assembly denied them access to the hearing several times through administrative tricks such as changing the start of hearings in the last moment, refusing to grant them passes, etc. At the hearing which they managed to attend, depositors were interested to learn about the methodology based on which the assets of the bank were evaluated. They raised awareness about potential

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created or could not afford to settle their contributions. For 116 million leva there are no documents as to how credits were granted. Others were given only for a day. Half of the loans were not well secured." Vasilev himself has argued that the bank used special purpose entities, which were controlled by the bank, to finance projects. Meanwhile,

444:, said runs on Corpbank were part of a "deliberate and systematic attempt to destabilise Bulgaria's banking system" by criminals using emails and texts. The messages urged people to withdraw their money from Corpbank and other large banks. It wasn't until later that the Bulgarian government blamed Vasilev himself for failure of the bank. 452:

help to Corporate Commercial Bank while it bailed out First Investment Bank which faced a bank run in the same period. According to Forbes, "Paying off depositors was therefore impossible. But reopening the bank was not an option either, since that would simply re-start the run. Therefore, the BNB kept the bank "on ice"."

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The project for the building was made in 1921 by Georgi Fingov, Dimo Nichev, and Nikola Yurukov from the Fingov, Nichev, and Apostolov architectural studio. The building was built in a baroque style which was typical for the beginning of the 20th century. Corpbank has preserved the authentic exterior

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In 2012, the bank improved its ranking the See Top 100 Banks ranking by taking the 24th place among the biggest banks in Southeastern Europe. This is 11 positions higher compared to the 2011 ranking when Corpbank took the 35th position. In the beginning of January 2014, the Bulgarian Stock Exchange –

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has stated: "This is the biggest financial fraud in the new Bulgarian history, which should also be compared worldwide. Corporate Commercial Bank for the past few years was not a bank, but rather a personal portfolio of the main shareholder. The bank distributed loans to companies that were recently

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has never been a shareholder in this bank, has never been involved in the bank's management, he and his family have returned all their loans to a penny. He has no preferential deposits and has no relation to this bank. Corporate Commercial Bank was created, operated and managed by its majority owner

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The temporary committee released a report within four months after it was constituted and unequivocally put the blame for the failure of Corporate Commercial Bank on Tsvetan Vasilev. Depositors claim that the report by the temporary committee is not based on real facts. Subsequently, members of the

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Bulgaria violated European Union banking laws, specifically the EU Directive on the Deposit Guarantee Schemes. Bulgaria did not repay eligible deposits within 20 days following the bank's failure, as required by the directive. Bulgaria's Deposit Insurance Fund only had 1 billion euros, which was not

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Corpbank has established itself as one of the most dynamically developing banks in Bulgaria. The bank offers a wide range of bank services for both individual and corporate clients. According to its experts, the competitiveness of Corpbank is due to a number of factors among which: understanding of

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The president of the NGO "We, the Citizens" has also drawn attention to the various schemes employed by the government against the interests of the bank's creditors in the insolvency proceedings. In recent public opinion polls, 70% of the respondents said they believed Corporate Commercial Bank was

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who subsequently became Bulgaria's ombudsman in July 2015 expressed worries about the structure and hierarchy of the committee. NGOs representing the depositors at Corporate Commercial Bank complained from the lack of transparency of the hearings of the temporary committee: they argued the National

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in the third week of June 2014, the administration of the bank was forced to seek conservatorship from the Bulgarian National Bank. The Bulgarian National Bank allegedly applied dual standards and did not provide liquidity help to Corporate Commercial Bank while it provided a liquidity injection to

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has asserted that the insolvency of Corporate Commercial Bank was artificial and deliberate. Economist Kolyo Paramov has argued that Corporate Commercial Bank is "a victim of a political plot in which Bulgarian institutions participated." Former ambassador and current social activist Ilian Vasilev

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In the summer of 2014, Steve Hanke, an American economist at the Johns Hopkins University in Baltimore, Maryland, was also critical of the bank's management. As subsequent reports evidencing irregularities in the approach of the government towards Corporate Commercial Bank began to emerge, he has

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In addition, Bulgaria's government denied shareholders, including the State General Reserve Fund Oman, the right to bail out the bank. Subsequently, the Bulgarian courts did not allow the shareholders and the depositors to challenge the withdrawal of the bank's license. Vasilev and the depositors

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After the bank run, Corpbank was closed for about six months. Corpbank customers were unable to access their money because Bulgaria violated the Directive on deposit guarantee schemes, as established by the Court of Justice of the European Union. The Bulgarian government did not provide liquidity

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Typically, rumors that depositors' money is unsafe is how bank runs start. In the case of Corpbank, several Bulgarian media outlets ran stories accusing Vasilev of trying to organize the murder of Peevski. Prosecutors raided companies affiliated with Corpbank. They confiscated financial documents

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In March 2016, the Bulgarian government (through the Commission for Illegal Assets Forfeiture (CIAF)) filed a lawsuit against Vasilev as the main shareholder of Corpbank. The lawsuit accuses Vasilev of using bank money to personally acquire assets and property. The government's lawsuit seeks 2.2

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interview. "The political mafia is persistently trying to downgrade what happened to Corpbank to a personal conflict between Mr. Peevski and me, which is utterly untrue. I had a conflict with the political mafia ruling the country, which has been blackmailing and threatening me for many years."

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Throughout the years, Corpbank has received a number of awards and recognitions. The bank has won the Dynamic Development Award of the Bank of the Year Association five times (2001, 2002, 2010 г, 2011, 2012), Zlatna Martenitsa from the Made in Bulgaria – Small and Medium Business Union in the

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withdrew the bank's license and the Bulgarian administrative court did not allow the shareholders and the depositors to appeal the decision, Bulgaria's National Assembly formed a temporary committee to study the circumstances of the bank's failure in March 2015. The committee was headed by

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In November 2017, the NGO sent a letter to the Bulgarian President asking him for support in their fight for justice against "the corrupt executive and judiciary, the prosecution, and dependent media." They also informed him that they have submitted an application under the US

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manufacturers previously without banking options. Bulgarian Defence Industry Association President Stefan Vodenicharov, whose members were Corpbank clients, called the government attacks on Corpbank "a crime" and lamented a dearth of banking alternatives for his members.

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At the beginning of 2014, Corpbank signed an agreement with Credit Agricole S.A., France, to acquire 100% of the shares of Credit Agricole Bulgaria EAD's capital. The completion of the acquisition was expected to be done after an approval from the regulatory agencies.

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from those companies. Ultimately, the attempted murder charge was dropped in court. But before that happened, TV stations ran live feeds of the prosecution's raids. Over the course of 4 days, over 20 percent of Corpbank's assets were withdrawn in cash by depositors.

1954: 530:, which is equivalent to $ 1.3 billion US dollars. Vasilev blames the failure of the bank on a plot hatched by his competitors and the government, ultimately to gain control over wealthy assets of Corporate Commercial Bank, such as the telecommunications company 887:

Corpbank's headquarters is located at 10 Graf Ignatiev St. The headquarters of the Bulgarian Commercial Bank, the local bank with the largest capital at the time, was located in the same building from the end of the 19th century until the beginning of the 20th.

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refused to make the minutes of these meetings public. After numerous claims against the Presidency by journalists and civil activists pursuant to the Law on Access to Public Information, the Bulgarian court forced President Radev to make the minutes public.

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By 2014, Corpbank was Bulgaria's fourth-largest bank, and it had an extensive portfolio of companies that it owned or partially-owned. Corpbank was the only bank in Bulgaria investing in start-ups and entrepreneurs; as such, its profits and power grew.

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and academicians from the university. The publication conducts an economic review of various sectors of the Bulgarian economy. It also contains interviews with experts and business leaders working in the sector that is covered in the each issue.

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in August 2014. Important decisions regarding the fate of Corporate Commercial Bank and the stability of the banking system were taken at meetings organized by President Plevneliev. However, both President Plevneliev and his successor President

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refrained from commenting. In December 2014, he emphasized that if the report based on which Corporate Commercial Bank's license was withdrawn was wrong even "within the range of 5%," then there were many questions "left unanswered."

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Corpbank was officially shut down and its assets taken over by the Bulgarian National Bank in July 2014. According to media reports at that time, the shutdown was due to a dispute between Vasilev and "Bulgarian media oligarch

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the target markets and focus on export oriented companies. The stable client base is due to the long-term relations with leading companies in the spheres of trade, energy and utility services, construction, etc.

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received extraordinary bonuses that are equivalent to at least 50% of his yearly salary. According to journalist Ivan Bakalov, Iskrov is implicated in the planning and organization of the bankruptcy of the bank.

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http://curia.europa.eu/juris/document/document.jsf;jsessionid=13051C2FFDBCB035BB673FC4CE0089F0?text=&docid=206427&pageIndex=0&doclang=EN&mode=req&dir=&occ=first&part=1&cid=754180

699:, serving as both a traditional commercial bank, taking consumer deposits and making loans to businesses throughout Bulgaria, and also as an investment bank, sometimes also taking equity stakes in its clients. 845:

Support for the Bulgarian Sports Federation For Children Deprived of Parental Care through the financial backing of the Federation's annual sports schedule (2012, 2013, 2014) as well as through methodological

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Because of its growth, wealth, and power, in April 2014 one of the most influential political parties in Bulgaria called DPS visited Vasilev. The request was simple: transfer assets for free to the "

1378: 504:"Delyan Peevski is simply one of the main tools that the Bulgarian political mafia uses to blackmail Bulgarian business—the visible part of a rather large iceberg of corruption," Vasilev said in a 623:

reported that Bulgaria's prosecution destroyed thousands of documents related to the Corporate Commercial Bank case after investigator Boyko Atanasov gave an interview to investigative media

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The depositors of Corporate Commercial Bank have been raising their voices against the inadequate policy of the Bulgarian government since June 2014. They founded "We, the Citizens", an

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Unlike its rivals, Corpbank also made direct investments in its clients and emerging enterprises in Bulgaria, most notably the country's leading telecom Vivacom, which it bought from

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against Bulgaria. The State General Reserve of the Sultanate of Oman lodged a claim against Bulgaria for expropriation and violation of investor rights in breach of the Bulgaria-Oman

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as they deem they devised a plan to artificially bankrupt Corporate Commercial Bank, so that its assets could be stolen. International depositors have submitted a claim under the US

1396: 2634:КТБ с оборот за над 1 млрд. лв. на "Българска фондова борса - София" за 2013 година, Corpbank AD has more than BGN 1 billion in revenue on the Bulgarian Stock Exchange - Sofia 1871:

http://glasove.com/categories/skandalyt/news/cvetan-vasilev-pred-glasove-poiskaha-mi-da-prehvyrlq-bezvyzmezdno-aktivi-sled-kato-se-opylchih-predizvikaha-krizata-v-ktb?page=7

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In 2017, Vasilev as well as the NGO "We, the Citizens", which represents thousands of depositors at Corporate Commercial Bank, submitted applications against media mogul

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and "dealt with concealing crimes and tipoffs against people close to the government, and at the same time, uses signals and tipoffs to blackmail the inconvenient."

241:. The appeal was rejected with the argument that none of them had a "legal interest" in appealing the decision. One of the judges dissented based on case law by the 1882: 1181: 952: 777: 1832: 1976: 1846: 833:

The Big Check initiative which awards every Bulgarian athlete, who has won an Olympic or World Cup title as well as golden medalists from European championships.

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Until its destruction by Bulgarian regulators and the looting of its assets, Corpbank was arguably the most innovative and entrepreneurial bank in the Balkans.

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For the second year running Corporate Commercial Bank AD marked the biggest increase in See Top 100 Banks ranking, the Politika newspaper, December 6th, 2013.

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Since 2007, Corpbank had been a publicly traded company with a two-tier management system. The shares of the bank were traded on the Bulgarian Stock Exchange

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Yordan Tsonev, member of the temporary committee from the DPS, also argued: "MRF is motivated to reveal the whole truth about Corporate Commercial Bank.

281: 2042: 1873:, Цветан Василев пред “Гласове”: Поискаха ми да прехвърля безвъзмездно активи. След като се опълчих, предизвикаха кризата в КТБ, Glasove, 3 April 2015 237:

Tsvetan Vasilev, the State General Reserve of the Sultanate of Oman, and the depositors of Corporate Commercial Bank appealed the decision before the

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of Vivacom, after which Vivacom went heavily into debt. Vasilev spotted an opportunity and raised the capital to purchase the company. At one point,

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against corrupt government officials. Previously, the depositors of Corporate Commercial Bank had lodged applications against Bulgaria before the

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by supporting initiatives and projects in the fields of education, healthcare, science, sports, culture, etc. Some of the initiatives include:

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introduced retroactive changes to Bulgarian bankruptcy law, which would arguably help Peevski acquire key assets of Corporate Commercial Bank.

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The Wish Tree initiative, which is aimed at supporting the children from the Dragalevtzi orphanage and the Hristo Raykov orphanage in Gabrovo

591:, member of Democratic Bulgaria, has raised awareness that exactly following the bankruptcy of Corporate Commercial Bank, the Governor of the 1885:, Bulgaria: Prosecutor General's ‘Special Unit’ Said to Blackmail Politicians, Organized Crime and Corruption Reporting Project, 3 March 2016 1797:, КТБ я фалира Пеевски, с помощта на Цацаров, Борисов и Иван Искров. Целенасочено, предумишлено и организирано, Bulgarian Times, 10 June 2017 789: 535: 1758: 1548: 2615: 1667: 1419: 1145: 2664: 2260: 2086: 1393: 1247: 567: 425: 2363: 2338: 1907: 759: 1624: 1030: 1795:

https://bultimes.bg/ktb-ya-falira-peevski-s-pomoshtta-na-tsatsarov-borisov-i-ivan-iskrov-tselenasocheno-predumishleno-i-organizirano/

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Bulgaria's prosecution has also given numerous interviews and public statements about the Corporate Commercial Bank case. Prosecutor

175:, was a Bulgarian bank. Corpbank was a universal bank, serving both as a traditional commercial bank, as well as an investment bank. 2390: 875: 238: 1225: 1932: 1883:

https://www.occrp.org/en/27-ccwatch/cc-watch-briefs/5006-bulgaria-prosecutor-general-s-special-unit-said-to-blackmail-politicians

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https://www.capital.bg/politika_i_ikonomika/bulgaria/2018/01/31/3122050_zakonut_peevski_dobavi_oshte_vlast_za_sindicite_na_ktb/

1123: 1075: 2654: 1808: 2610:Цветан Василев: „Претенциите на ГЕРБ да управлява не са сериозни“, Tsvetan Vasilev: GERB's Ambitions to Rule Are not Serious 2152: 747: 531: 360: 1363: 1894: 1600: 1589:

https://www.capital.bg/politika_i_ikonomika/bulgaria/2017/06/10/2986711_stenogramata_za_ktb_dobre_che_niakak_se_razmina/

2669: 2649: 1627:, Tzvetan Vassilev received political asylum in Serbia, the court conclusively denied extradition, Dnevnik, 28 May 2022 1033:, Tzvetan Vassilev received political asylum in Serbia, the court conclusively denied extradition, Dnevnik, 28 May 2022 627:

in which he claimed there was a special unit in the prosecution which was "directly subordinate" to General Prosecutor

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of Corpbank. The publication has a Bulgarian and an English version. The publication is prepared by students from the

2528: 2452: 2233: 1076:"Corporate Commercial Bank AD Signed an Agreement with Credit Agricole S.A. to acquire Credit Agricole Bulgaria EAD, 987: 906: 2492: 940: 856:

financial institution with the most favorable credit policy category as well as many other recognitions and awards.

682:

The depositors' fears have been shared by Bulgarian economists, social activists, and government critics. Economist

534:. Media reports suggest that key assets of Corporate Commercial Bank have been deviated after the bank's closure by 2285:“Corpbank AD is the new general sponsor of the Bulgarian Volleyball Federation“, BGNES agency, September 10th, 2012 860:

Sofia AD awarded Corpbank with the 2013 Investment intermediary with the highest revenue on the BSE – Sofia award.

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and others: the claimants submit the defendants engaged in fraud to deviate assets from Corporate Commercial Bank.

1782: 1721: 1706: 837: 826: 2327:"The Arena Armeec Hall Gathered 450 Children Deprived of Parental Care, the Standart newspaper, April 25th, 2013 2287: 1679: 1644:

https://btvnovinite.bg/bulgaria/politika/desislava-atanasova-oglavi-ednolichno-komisijata-ktb-v-parlamenta.html

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has stated that Corporate Commercial Bank is "the victim of an attack by Bulgaria's prosecution and Peevski."

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company in Bulgaria. It is the leading market provider in a variety of telecommunications services, including

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https://frognews.bg/obshtestvo/underground/vijte-kakvo-pribra-osnovniiat-svidetel-deloto-ktb-biser-lazov.html

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A monument of Burov was built at the garden next to the Bulgarian National Bank, news.bg, December 6th, 2011

2261:"Stanka Deserved an 8th check from Corporate Commercial Bank AD, the Standart newspaper, October 26th, 2011" 750:(renamed to Bulgarian Telecommunications Company) - biggest incumbent telecommunications company in Bulgaria 541:

Vassilev was granted political asylum in Serbia. The Serbian court has refused his extradition to Bulgaria.

1670:, Делян Добрев и Десислава Атанасова положиха клетва като министри, Bulgarian National Radio, 21 March 2012 436:

Suddenly, by June and July 2014, Corpbank customers withdrew large amounts of cash in a panic, known as a "

383: 2598:„По-силната финансова подкрепа събуди интереса към санирането“ The Financial Support Encouraged Insulation 2439:

Corpbank AD released its own publication with economic analyses, the Politika newspaper, March 16th, 2012

1847:"Прокурор Гешев: КТБ е най-голямата финансова измама в новата българска история - България - DarikNews.bg" 1293:

Case of Korporativna targovksa banka v Bulgaria, Applications nos. 46564/15 and 68140/16, 30 August 2022,

973:

Case of Korporativna targovksa banka v Bulgaria, Applications nos. 46564/15 and 68140/16, 30 August 2022,

375:, Internet, radio, and TV. Around 3,500 work for Vivacom, and it is headquartered in Bulgaria's capital, 249:. Vasilev, the management, and the depositors of Corporate Commercial Bank have lodged claims before the 246: 2428:

Corpbank AD had the highest revenue on the Bulgarian Stock Exchange for 2013, econ.bg, January 9th, 2014

1549:

https://www.mediapool.bg/darzhavata-shte-podkrepi-pib-i-bankovata-sistema-s-33-mlrd-leva-news222052.html

1010:"State General Reserve Fund of the Sultanate of Oman v. Republic of Bulgaria (ICSID Case No. ARB/15/43)" 363:, which is the brand name of the Bulgarian Telecommunications Company EAD (BTC). Vivacom is the largest 1668:

http://bnr.bg/horizont/post/100047110/delyan-dobrev-i-desislava-atanasova-polojiha-kletva-kato-ministri

703: 26: 1167: 2633: 2416: 1505: 1104: 901: 2478: 2177: 1655: 1658:, Information About the Temporary Committee on the Official Website of Bulgaria's National Assembly 1625:

https://www.dnevnik.bg/bulgaria/2022/05/28/4351300_cvetan_vasilev_poluchi_politichesko_ubejishte_v/

1031:

https://www.dnevnik.bg/bulgaria/2022/05/28/4351300_cvetan_vasilev_poluchi_politichesko_ubejishte_v/

563: 211: 2604:„ВТБ Капитал“ придоби 9,9% от капитала на КТБ, VTB Capital acquired 9.9% of Corpbank AD's Capital 2526:„Atanas Burov's Monument was revealed on Banker's Day”, the Monitor newspaper, December 7th, 2011 2508:

Sofia's Clocks as a Tourist Attraction, Bulgarian National Radio – Radio Bulgaria, May 16th, 2010

1694:, Вера Ахундова: УС на БНБ е като мафия, всички са в конфликт на интереси, Frognews, 2 April 2015 1448: 592: 550: 486: 441: 289: 179: 1646:, Десислава Атанасова оглави еднолично комисията "КТБ" в парламента, bTV Novinite, 11 March 2015 2387: 2264: 1692:

https://frognews.bg/inteviu/vera-ahundova-bnb-kato-mafiia-vsichki-konflikt-interesi-chast.html

2417:

Corpbank AD moved up the See Top 100 Banks ranking, the Banker newspaper, February 10th, 2014

2316:“Corpbank AD with a traditional Christmas charity initiative”, money.bg, November 23rd, 2011 2164: 714:

in the United States. In most of Europe, there is no regulatory distinction between the two.

231: 2546: 2367: 2342: 2231:“Corpbank AD Awarded a Big Check to the paralympians, the Monitor newspaper, November 2012. 1709:, Verbatim Report of the Sitting of 31 March 2015, Site of the National Assembly of Bulgaria 580: 1420:"VTB Capital Faces Fraud Accusations in the UK Over Handling of a Loan | Russia! Magazine" 8: 412:

of DPS." Vasilev refused. DPS is a Bulgarian political party, which is also known as the

1182:"Вера Ахундова: Докладът за КТБ е бутафория, страхуват се, ако проговори Цветан Василев" 1785:, КТБ фалира, а Иван Искров взима 81 000 лева бонуси от БНБ, Clubz.bg, 24 February 2016 1364:

https://www.pacermonitor.com/public/case/26288082/RUDERSDAL,_EOOD,_et_al_v_HARRIS_et_al

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of the companies vested with the task to evaluate the bank's assets after its closure.

265:. The bank's bondholders have also threatened Bulgaria's government with legal action. 164: 64: 953:"Вера Ахундова: Загубите за държавата от фалита на КТБ може да надхвърлят 10 млрд. лв" 1895:

https://bivol.bg/en/bulgarian-whistleblower-investigator-under-mounting-pressure.html

1835:, Законът "Пеевски" добави още власт за синдиците на КТБ, Capital.bg, 31 January 2018 1601:

https://clubz.bg/54858-prezidentyt_shte_oglasi_pyrvata_stenograma_za_ktb_do_2_sedmici

1513: 1308:"Exclusive: Bondholders may sue Bulgarian government over Corpbank default - sources" 464: 456: 364: 2584: 2303: 2043:"Ако Оманският фонд спечели делото за КТБ, България трябва да плати 5-6 млрд. лева" 1977:"Тест за "дебили": Професионално или политическо е решението за ликвидация на КТБ?" 1897:, Bulgarian Whistleblower Investigator Under Mounting Pressure, Bivol, 5 March 2018 1083: 1055:

Generali Acquires Stakes in Corporate Commercial Bank, Bloomberg, December 10, 2010

1042: 683: 482: 460: 2467: 2156: 667:

purposefully bankrupted by the government, so that its assets could be plundered.

2591: 2550: 2532: 2514: 2496: 2456: 2291: 2237: 2219: 1400: 1382: 1343:""Ние, гражданите" до президента Радев: Подкрепете ни и Вие, не само US-сенатори" 725: 707: 628: 588: 409: 306: 273: 199: 136: 1734: 1783:

https://clubz.bg/34954-ktb_falira_a_ivan_iskrov_vzima_81_000_leva_bonusi_ot_bnb

1722:

http://glasove.com/categories/komentari/news/ktb-disekciya-na-dyrzhavniya-teror

1707:

https://www.parliament.bg/bg/parliamentarycommittees/members/2404/steno/ID/3634

1449:"Update 1-Bulgaria files $ 1.3 bln lawsuit against Corpbank's main shareholder" 1294: 974: 696: 636: 608: 603: 494: 417: 269: 128: 2131: 2643: 2489: 2394: 2201: 1517: 721: 672: 632: 575: 559: 527: 277: 1908:"КТБ никога не е била банка, а машина за обезценка на активи - Mediapool.bg" 1680:

https://offnews.bg/politika/maia-manolova-e-izbrana-za-ombudsman-539344.html

941:"Distribution of Banks by Group as at November 30th", BNB's official website 2585:„500 000 лв. за титла на волейболистите“ BGN 500 000 for a volleyball title 2304:„BGN 500 000 for a volleyball title” “, the Trud newspaper, July 17th, 2013 921: 656: 372: 132: 2525: 2449: 2438: 2405: 2230: 1809:"КТБ е работила като пирамида, обяви Йордан Цонев - Бизнес - DarikNews.bg" 1248:"Bulgaria is increasingly the subject of arbitration claims in Washington" 1204:"Съдът отхвърли и жалбата на акционерите в КТБ за лиценза, нямали интерес" 340:

Aleksandar Pantaleev – Member of the Management Board, Executive Director

315:

Abdul Salam Mohamed Abdullah Al Murshidi – Member of the Supervisory Board

2561: 615: 595: 469: 421: 215: 198:. The chairman of the bank's supervisory board and majority shareholder, 2065:"Каролев: Фалитът на КТБ е умишлен, стартира с анонимния сигнал в ДАНС!" 863: 396:

magazine ranked Vasilev as the second-most influential man in Bulgaria.

2636:, Банкеръ Online, 09 януари 2014 г., the Banker online, January 9, 2014 2249:„CorpbankAD awarded 26 European, World, and Olympic Champions”, econ.bg 729: 1735:"Десислава Атанасова: Доказа се, че КТБ е функционирала като пирамида" 1065:

VTB Capital Buys 9.9% of Bulgaria's Fifth-Largest Bank, April 22, 2013

2315: 2109:"Илиян Василев: Прокуратурата и Пеевски извършиха атентат спрямо КТБ" 1273:"Цветан Василев ще съди България в Страсбург за "съсипването на КТБ"" 771: 2284: 1999:"Основните модели за ограбване на масата на несъстоятелността в КТБ" 1118: 1116: 2133:

Stefan Vodenicharov, President of the Bulgarian Academy of Sciences

2021:"Според повечето българи КТБ е умишлено фалирана с цел разграбване" 1539:, Decision by the CJEU of 4 October 2018, Official Site of the CJEU 805: 737: 660: 624: 437: 368: 337:

Georgi Hristov – Member of the Management Board, Executive Director

334:

Iliyan Zafirov – Member of the Management Board, Executive Director

226: 2212: 1759:"Десислава Атанасова: КТБ не можеше да бъде спасена | Investor.bg" 331:

Orlin Rusev – Chairman of the Management Board, Executive Director

286:

United States District Court for the Southern District of New York

194:. The second largest shareholder in the bank litigated before the 1656:

https://www.parliament.bg/bg/parliamentarycommittees/members/2404

1366:, Case Information from the PacerMonitor Federal Court Case Tools 1113: 544: 2622:"VTB Capital Eyes More Restructuring Deals in Emerging Markets" 2612:, в. Преса, 03 август 2013, the Presa newspaper, August 3, 2013 1226:"Само тук: Особеното мнение на съдия С. Янкулова от ВАС за КТБ" 392: 387: 318:

Faisal Amur Mohamed Al Riyami – Member of the Supervisory Board

54: 1724:, КТБ – дисекция на държавния терор, Glasove, 10 December 2015 1043:

Oman's Sultan Buys 30% of Bulgaria's Corporate Commercial Bank

756:(NURTS) - telecommunications and mobile infrastructure company 679:

against the alleged illegal withdrawal of the bank's license.

1146:"КТБ да се оздрави с активи на Цветан Василев и бюджетен кеш" 376: 113: 1682:, Мая Манолова е избрана за омбудсман, Offnews, 30 July 2015 501:

enough money to repay the guaranteed deposits for Corpbank.

230:

another bank which also faced a bank run at the same time -

2153:"VTB Capital, Corpbank Seek 73% in Bulgarian Telco Vivacom" 2087:"КТБ – жертва на политически заговор с държавни институции" 481:

In late 2014, the bank collapsed which caused the largest

349: 196:

International Centre for Settlement of Investment Disputes

2616:"VTB, Corporate Bank Affiliates Buy 94% Stake in Vivacom" 2577: 2544:

Builder of Contemporary Bulgaria, TV7, December 6th, 2011

652: 147: 2594:, в.Труд, 17 юли 2013, the Trud newspaper, July 17, 2013 476: 2628:"Generali Acquires Stakes in Corporate Commercial Bank" 1566:"Bulgaria's Failed Corpbank: The Former Owner's Story" 1482:"Bulgaria's Failed Corpbank: The Former Owner's Story" 574:(DPS), was also elected as a member of the committee. 485:

in Bulgaria since the 1990s. Bulgaria's central bank,

872:

Attitudes & Altitudes – Quarterly Economic Review

865:

Attitudes & Altitudes – Quarterly Economic Review

1955:""Ние, Гражданите": Искаме да знаем истината за КТБ" 1933:"Стив Ханке: Фалитът на КТБ ще забави кредитирането" 911: 257:

held the bank's license was revoked in violation of

870:In the beginning of 2012 Corpbank began publishing 780:- a joint venture with Generali, an Italian insurer 720:Starting from scratch in 2001, it was a pioneer in 312:

Zlatozar Surlekov – Member of the Supervisory Board

2600:, ECON.bg, 12 август 2013, ECON.BG August 12, 2013 2191:"Which are the best banks in Bulgaria? ", inews.bg 820: 513:have submitted claims against Bulgaria before the 282:Racketeer Influenced and Corrupt Organizations Act 2606:, ECON.bg, 19 април 2013, ECON.bg, April 19, 2013 2339:"Bank of the Year Association's Official Website" 1639: 1637: 1635: 1633: 646: 321:Lyubomir Denev – Member of the Supervisory Board 2641: 2490:Atanas Burov's Biography,Atanas Burov Foundation 1702: 1700: 1376:Corporate Commercial Bank AD's Official Website“ 2155:. Sofia News Agency. 2012-08-13. Archived from 1394:Corporate Commercial Bank AD's Official Website 42: 2129: 1717: 1715: 1630: 1337: 1335: 1333: 621:The Organized and Corruption Reporting Project 545:The position of the government and the critics 1697: 1267: 1265: 416:in English. Its recognizable members include 186:held the license was revoked in violation of 2618:, Bloomberg.com, November 12, 2012 (English) 1295:https://hudoc.echr.coe.int/fre#{%22itemid%22 975:https://hudoc.echr.coe.int/fre#{%22itemid%22 31:The headquarters at Graf Ignatiev st., Sofia 2479:„Burov – Atlas on his knees”, Tema Magazine 1712: 1330: 1105:Corpbank AD Buys Credit Agricole Bulgaria, 1262: 988:"Цветан Василев съди България в Страсбург" 520: 202:, was granted political asylum in Serbia. 25: 850: 440:". At the time, Bulgaria's central bank, 876:University of National and World Economy 811: 463:appointed a caretaker government led by 403: 239:Supreme Administrative Court of Bulgaria 2660:Bulgarian companies established in 1994 743:Other investments of Corpbank include: 655:which protects their interests through 350:Corporate raiding: Corpbank and Vivacom 295: 2642: 1844: 1806: 1559: 1557: 1475: 1473: 1471: 1469: 1443: 1441: 1439: 1437: 1435: 1414: 1412: 1410: 1408: 477:Bank collapse and government takeover 459:'s government resigned and President 354: 882: 538:, the main witness against Vasilev. 300: 178:According to official data from the 2450:New Magazine, TV7, March 14th, 2012 2388:The Zlatna Martenisa Awards, bTV.bg 1563: 1479: 1124:"КТБ – дисекция на държавния терор" 489:, then took control over the bank. 359:In 2012, Vasilev bought a stake in 325: 309:– Chairman of the Supervisory Board 13: 2665:2013 disestablishments in Bulgaria 2630:, Bloomberg.com, December 10, 2010 1554: 1466: 1432: 1405: 784:Telish & Castra Rubra Wineries 754:National Unit Radio and TV Systems 431: 272:and Bulgaria's General Prosecutor 14: 2681: 2569: 1957:. transmedia.bg. 22 February 2017 1250:. McGregor Legal. 1 November 2016 169:„Корпоративна търговска банка“ АД 2089:. Frognews.bg. 11 September 2017 2023:. mediapool.bg. 5 September 2017 1148:. mediapool.bg. 10 December 2015 1045:Novinite.com, January 27th, 2009 914: 572:Movement for Rights and Freedoms 414:Movement for Rights and Freedoms 2555: 2537: 2519: 2501: 2483: 2472: 2461: 2443: 2432: 2421: 2410: 2399: 2381: 2356: 2331: 2320: 2309: 2297: 2278: 2253: 2242: 2224: 2206: 2195: 2184: 2145: 2123: 2111:. Frognews.bg. 6 September 2017 2101: 2079: 2057: 2035: 2013: 2001:. glasove.com. 29 November 2017 1991: 1979:. glasove.com. 26 November 2017 1969: 1947: 1925: 1900: 1888: 1876: 1864: 1838: 1826: 1800: 1788: 1776: 1751: 1727: 1685: 1673: 1661: 1649: 1618: 1606: 1594: 1582: 1542: 1530: 1498: 1387: 1369: 1357: 1345:. frognews.bg. 17 November 2017 1300: 1287: 1240: 1228:. frognews.bg. 15 December 2015 1218: 1196: 1174: 1160: 1138: 1126:. glasove.com. 10 December 2015 1098: 1068: 838:Bulgarian Volleyball Federation 827:corporate social responsibility 821:Corporate social responsibility 2213:Corpbank AD's Official Website 2202:Corpbank AD's Official Website 1314:. 31 July 2014. Archived from 1206:. dnevnik.bg. 13 December 2015 1109:newspaper, January 22nd, 2014. 1059: 1048: 1036: 1024: 1002: 980: 967: 945: 934: 907:Seizure of Bulgaria's Corpbank 792:- glass container manufacturer 690: 677:European Court of Human Rights 647:The position of the depositors 515:European Court of Human Rights 255:European Court of Human Rights 251:European Court of Human Rights 243:European Court of Human Rights 184:European Court of Human Rights 1: 2130:jordan bojilov (2014-12-03), 1012:. World Bank. 22 October 2016 928: 786:- leading wine maker/exporter 205: 2655:Banks disestablished in 2013 2067:. BG on Air TV. 13 June 2017 1935:. banker.bg. 3 December 2014 1551:, Mediapool.bg, 30 June 2014 990:. dariknews.bg. 6 April 2016 288:against Delyan Peevski, the 161:Corporate Commercial Bank AD 44:Корпоративна търговска банка 7: 2624:, Reuters.com, May 21, 2013 2364:"Dynamic Development Award" 1184:. glasove.com. 13 July 2015 895: 836:General sponsorship of the 762:- helicopter repair company 706:mandates the separation of 247:Bilateral Investment Treaty 10: 2686: 2045:. Евроком. 11 January 2017 1591:, Capital.bg, 10 June 2017 1275:. capital.bg. 6 April 2015 955:. glasove.bg. 16 June 2016 344: 2670:Defunct banks of Bulgaria 2650:Banks established in 1994 2549:February 8, 2014, at the 902:List of banks in Bulgaria 768:- ammunition manufacturer 259:the right to a fair trial 188:the right to a fair trial 168: 142: 124: 108: 100: 85: 70: 60: 50: 43: 36: 24: 20:Corporate Commercial Bank 2468:Официален сайт на КТБ АД 1615:, Frognews, 3 April 2019 558:, Minister of Health in 212:Bulgarian Stock Exchange 1603:, clubz.bg, 8 June 2017 1506:"Why the run on banks?" 774:- gas (petrol) stations 593:Bulgarian National Bank 551:Bulgarian National Bank 521:Charges against Vasilev 487:Bulgarian National Bank 442:Bulgarian National Bank 290:Bulgarian National Bank 180:Bulgarian National Bank 2172:Cite journal requires 851:Awards and recognition 825:Corpbank conducts its 778:Victoria Insurance Co. 812:Products and services 404:DPS request of assets 263:the right to property 232:First Investment Bank 192:the right to property 1086:on February 21, 2014 798:- paper mill company 796:Kostenets Paper Mill 581:conflict of interest 296:Corporate management 1318:on December 1, 2017 1080:, January 22, 2014" 556:Desislava Atanasova 171:), commonly called 21: 2590:2016-03-03 at the 2531:2013-09-28 at the 2513:2013-09-28 at the 2495:2014-01-17 at the 2455:2012-03-15 at the 2290:2014-02-02 at the 2236:2015-06-10 at the 2218:2014-02-22 at the 1564:Coppola, Frances. 1480:Coppola, Frances. 1399:2014-02-01 at the 1381:2014-02-27 at the 712:investment banking 704:Glass-Steagall Act 365:telecommunications 355:Purchasing Vivacom 65:Financial services 19: 883:Cultural heritage 631:, Prime Minister 465:Georgi Bliznashki 457:Plamen Oresharski 301:Supervisory Board 158: 157: 137:corporate banking 2677: 2581: 2580: 2578:Official website 2564: 2559: 2553: 2541: 2535: 2523: 2517: 2505: 2499: 2487: 2481: 2476: 2470: 2465: 2459: 2447: 2441: 2436: 2430: 2425: 2419: 2414: 2408: 2403: 2397: 2385: 2379: 2378: 2376: 2375: 2366:. 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