Ex-head Bulgarian cbanker charged with fraud

Stoyan Shoukerov, former head of the Foreign Exchange Operations Department of the National Bank of Bulgaria (BNB), has been charged with abuse of office in connection with the refinancing of commercial banks with 49 million dollars, the Special Investigations Service said on Feb 9, 2001. "I am responsible for the refinancing and if I did anything wrong, I must account for it," Shoukerov said.

He turned up at the investigator's office alone. His lawyer was about an hour late because of another

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.centralbanking.com/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a Central Banking account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: