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

And Serbian Prosecutors pursued Tsvetan Vassilev

And Serbian Prosecutors pursued Tsvetan Vassilev, May 21, 2017 - Retrieved from Agency Monitor. Investigate him for involvement in an organized criminal group And Serbian prosecutors pursued fugitive banker Tsvetan Vasilev, who among us is indicted as the ringleader of an organized criminal group, drained 2 billion. Lev from bankrupt CCB.  [...]

The fate of Paraćin’s “Glassworks” will be known on May 30th!

Milan Nikic', May 18, 2017 - The fate of Paraćin's "Glassworks" will be known on May 30th! Retrieved from n1info.com - The survival or bankruptcy of the Serbian glass factory Paracin will be known on May 30, when the hearing will begin today in the Commercial Court of the Kragujevac Commercial Court. Čačanska firma "Veksilum Balkan" is a pr [...]

Desislava Atanasova: Іt turned out that the CCB functioned as a pyramid

Desislava Atanasova: Іt turned out that the CCB functioned as a pyramid, October 2, 2016 - Retrieved from 24 hours online. "The main objective of the CCB committee was to highlight the whole process, whether this bank was operating normally or as a pyramid that was undoubtedly proven, secondly, to change the legislation so that the whole s [...]

Tycoon Accused of Plundering Bulgaria’s CCB Bank

Maria Cheresheva, May 5, 2016 - Tycoon Accused of Plundering Bulgaria's CCB Bank. Retrieved from BalkanInsight. A report on the bankruptcy of Bulgaria's Corporate Commercial Bank accused its former owner Tsvetan Vasilev of acquiring over 1.2 billion euros of the bank’s assets through firms connected to him. See full article at balkaninsigh [...]

Special report by Alix Partners in Bulgarian – English Translation Coming Soon

April 5, 2016 (BNT News) - On 3rd of May, the receivers of the insolvent Corporate Commercial Bank (CCB) published a translation in Bulgarian of the report prepared by AlixPartners Services UK LLP on tracing the assets of the bank. The report, which includes over 500 pages of conclusions, was published on the CCB’s website. The audit confi [...]

Menda Stoyanova: It is clear who goes bankrupt KTB – Mr. Vassilev and the Management of the Bank

March 17, 2016, Menda Stoyanova: It is clear who goes bankrupt KTB - Mr. Vassilev and the Management of the Bank. Retrieved at 24 Hours Online - I hope that the Serbian court does indeed act by the law, said Menda Stoyanova - chairman of the budget committee in the morning block of the Bulgarian National Television. According to her, Tsvet [...]