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.
Home site-admin 2017-09-25T22:21:05+00:00