The Vassilev Insider is the comprehensive source for information on the truth about Tzvetan Vassilev fraud and crime activities.

Latest 2017-09-25T19:40:25+00:00

US investigative journalist Susan Katz Keating: Tsvetan Vassilev uses the Global Magnitsky Act act as the last desperate move

Luba Budakova, December 17, 2017, US investigative journalist Susan Katz Keating: Tsvetan Vassilev uses the Magnitsky Act as the last desperate move. Article published by Monitor.bg. Tzvetan Vassilev uses the Global Magnitsky Act as a last-ditch His case is for the Bulgarian court, it's a criminal thing There is zero chance for his claim t [...]

Beware turning the Magnitsky Act into a sword used against America

lloyd Green, October 29, 2017, Beware turning the Magnitsky Act into a sword used against America. Article published by The Hill. The Magnitsky Act is on the march. In 2012, the United States adopted the law in response to the death of a Russian whistleblower, Sergei Magnitsky, and then expanded its scope beyond Russia in 2016. Now Canada [...]

Interpol’s Most Wanted: Bulgarian Bernie Madoff Tries To Buy His Freedom

October 31, 2017, Interpol's Most Wanted: Bulgarian Bernie Madoff Tries To Buy His Freedom. Article published by North American Precis Syndicate. (NAPSI)—Tzvetan Vassilev’s scheme was as simple as it was daring: buy a bank and, over the course of several years, systematically drain its assets through a complex and opaque network of shell c [...]

Extract from the Parliamentary Committee Report

July, 2015, Extract from the Parliamentary Committee Report that includes the conclusions of the Committee, translation from Bulgarian Draft REPUBLIC OF BULGARIA FORTY THIRD NATIONAL ASSEMBLY PROVISIONAL INVESTIGATION COMMITTEE FOR INQUIRY INTO THE FACTS AND CIRCUMSTANCES RELATED TO THE ACTIONS OF STATE BODIES AND INSTITUTIONS WHICH SHO [...]

Magnitsky Act should not be a get-out-of-jail card for Bulgarian fugitive

lloyd Green, September 26, 2017, Magnitsky Act should not be a get-out-of-jail card for Bulgarian fugitive. Article published by Fox News.- Tzvetan Vassilev, a fugitive indicted Bulgarian businessman, has hired a Washington law firm to help him avoid prosecution and settle a score with a politician by invoking the Magnitsky Act, a law that [...]