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

Corpbank has been financial pyramid since it’s creation, ad hoc Parliamentary Committee finds

Sofia, July 8, 2015, Corpbank has been financial pyramid since it's creation, ad hoc Parliamentary Committee finds. Article retrieved from BTA.bg - Since its creation, the now de-licensed Corporate Commercial Bank (Corpbank) was functioning as a financial pyramid with its majority owner being at the top, the ad hoc parliamentary inquiry co [...]

Steve Hanke: CCB was never a bank, but a depreciation machine

Steve Hanke, November 12, 2014, Steve Hanke: CCB was never a bank, but a depreciation machine. Article retrieved from Medialpool.bg - The father of the Currency Board in Bulgaria recommends that the guaranteed deposits be paid out of the Fiscal reserve   "Closing the bank and revoking of its license will not in any way affect the economy a [...]

Roumen Gechev: There is no salvation for the CCB

Roumen Gechev: There is no salvation for the CCB, October 24, 2014. Article retrieved from 24 hours online -  Socialist Rumen Gechev, who was the former Deputy Prime Minister, stated in a live interview with bTV...“A bank may have a big loss and this is not a cause for bankruptcy, it may have reserves. This is all about it - no matter what [...]

Steve Hanke: The CCB case looks like the Bernie Madoff pyramid (completed)

Professor Steve Hanke, August 14, 2017 - The CCB Case Looks Like The Bernie Madoff Pyramid (completed) Retrieved from dnevnik.bg.  Steve Hanke, an American professor economist at the Johns Hopkins University in Baltimore, Maryland, USA: The CCT case looks like a frank fraud, like the investment pyramids that Bernie Madoff made a few years [...]