Court Allows Divulging of Bank Secret in KTB Investigation

The Sofia Regional Court allowed the divulging of bank secret on the debtors of the Corporate Commercial Bank (KTB), reports Dnevnik.bg.

According to the website, the request was made by the prosecution on July 9, in connection to the investigation against the Bulgarian National Bank sub-governor Tsvetan Gunev who was in charge of banking sector oversight. 

The prosecution told Dnevnik.bg that the court allowed the divulging of the bank secret on the accounts of those who have credits from the KTB, but that does not mean that the information will be made public. It will only be accessible to the investigators and the prosecutors.

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