/ world today news/ Church money has also sunk into the bankrupt KTB. A check in the system of the Sofia City Council showed that among the stung depositors of the treasury was even the Sliven Metropolis. On May 28, she submitted a request to the court to be included in the list of the bank’s creditors. However, it is not clear from the system how much more than the legally guaranteed BGN 196,000 the servants of God burned.
Among the other creditors of the bank identified so far, who still have to receive money from KTB, are the Customs Agency, NEK, the Agency for Diplomatic Properties in the country, MBAL “St. Marina”, as well as the Investor Compensation Fund. To date, more than 50 individuals and legal entities have submitted their requests for payment of their deposits to the court. All of them have filed their applications for claims against the closed vault in the Sofia City Court. By law, after the magistrates declared KTB bankrupt, its creditors were given a period of more than a year and two months in which to state their claims against the bankrupt treasury. However, while the final list of individuals and companies to be settled by KTB is under way, the receivers will have to try to liquidate its assets, and the proceeds from this activity will be used to pay off the treasury’s debts.
Assets
Meanwhile, from the report of the sons-in-law in KTB, Rosen Angelchev and Lazar Iliev, it became clear that the description of all available assets of the bank has already been completed. Over the course of a month, a special commission has drawn up a list of all the treasury’s property, cash in hand, as well as shares, securities, contracts and documents of the bank. The list has already been sent to the Deposit Guarantee Fund. A company is about to be appointed to make an assessment of KTB’s assets, the trustees’ report also says. It is also clear from the document that a special committee has already been formed in the treasury, which aims to protect the documents of the specialized internal audit service of the bank. About a month ago, it became clear that the prosecutor’s office is investigating employees of this office, as well as external auditors, for preparing false reports on the financial status of KTB. The trustees have assigned this commission to store all the computer equipment of the bankrupt bank. In addition, Angelchev and Iliev filed a claim against two former KTB administrators in the Sofia City Court. The names of the two have been deleted from the receivers’ report in order not to reveal their personal data, but it is clear from the document that the receivers requested that a procedure be launched against the administrators for damages caused to the bank, for which they must pay compensation, writes “Telegraph”. “.
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