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Welcome to The Vassilev Insider, a comprehensive source for information on the facts surrounding Tzvetan Vassilev’s alleged fraud and criminal activities. Vassilev is presently a fugitive from justice facing criminal charges in Bulgaria relating to his role in the multi-billion-dollar collapse of the now defunct Corporate Commercial Bank. Tzvetan Vassilev’s criminal conduct has been comprehensively detailed in an indictment by the Specialized Prosecutor’s Office of the Republic of Bulgaria and submitted to the Bulgarian Specialized Criminal Court in July of 2017. Our site will be updated as additional information is made available.

Wanted by the Judicial Authorities of Bulgaria for Prosecution and to Serve a Sentence

Wanted by the Judicial Authorities of Bulgaria, International Criminal Police Organization - INTERPOL Charges: Misappropriation in public office in particularly large size, representing a particular serious case See full charges at Interpol.int [...]

Bulgarian Banker Looks to the U.S. for Help

Susan Katz Keating,November 17, 2017, Bulgarian Banker Looks to the U.S. for Help. Article published by U.S. News. The banker is trying to use a U.S. law protecting human rights to beat back criminal charges in Europe. After [...]