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

Bulgarian Banker Undermines the Spirit of The Magnitsky Act

Eugen lladi, September 19, 2017 - The Bulgarian banker undermined the spirit of the Magnitsky Act. Retrieved from New Eastern Europe - The Global Magnitsky Act is one of the shining lights of the American legal system. The law, which was recently updated, allows the United States government to impose restrictions on bad actors in oppressive [...]

Rumen Gechev: CCB is a Collapse of Banking Supervision

Evgenia Marinova, September 7, 2017 - Rumen Gechev: CCB is a collapse of banking supervision. Retrieved from Investor.org - The Central Bank is guilty of KTB's bankruptcy and in doing so deliberately. Rumen Gechev from BSP said on the declassified second note of the bank's collapse of July 14, 2014. "The Central Bank is guilty, this is a f [...]

The Specialized Prosecutor’s Office handed over 18 persons to the “CCB”

The specialized prosecutor's office handed over 18 persons to the "CCB" July 20, 2017 - Retrieved from Prosecutors Office of the Republic of Bulgaria. Prosecutor's Office of the Republic of Bulgaria - Today, July 20, 2017, the Specialized Prosecutor's Office filed an indictment on the pre-trial proceedings "CCB". The indictment in all its [...]

Prosecutor Geshev: CCB is the Biggest Financial Fraud in the New Bulgarian History

Victory Tashkova, July 20, 2017 - Prosecutor Geshev: CCB is the biggest financial fraud in the new Bulgarian history. Retrieved from Darik News - The CCT case goes into the spec. The injunction was filed today. The act consists of a record 15,000 pages and for the Bulgarian criminal process it will be a record. The case involved 18 people [...]

Tsvetan Vassilev – The Great Scent of Paracchin!

Tsvetan Vassilev - the great scent of Paracchin! - June 1, 2017 Retrieved from blitz.bg - Another criminal plot of the pharaoh, this time at the glass factory in Serbia. In 2017, Bulgaria is obviously overwhelmed by Mr Economics, as Vassilev has transferred his innovative approach to creating counterfeit creditors on the territory of Serbia [...]

The Serbian Prosecutor’s Office is investigating Tsvetan Vassilev

The Serbian Prosecutor's Office is investigating Tsvetan Vassilev, May, 22, 2017 - Retrieved from Trud Online. Serbian Prosecutor's Office is investigating fugitive banker Tsvetan Vassilev, who has been accused in our country as a torturer of an organized criminal group, draining 2 billion leva from the bankrupt CCB. Serbia's state accusat [...]