CorpBank

    • Agent Academician is in such a hurry to lie that he lies about Peevski’s name too

      Agent Academician is in such a hurry to lie that he lies about Peevski’s name too

      It is a new year, but the organised media group of the oligarchy is sticking to its old ways – fake news and libel. The target of the latest attack is, as it always is, lawmaker of the Movement for Rights and Freedoms (MRF) and Telegraph Media publisher Delyan Peevski. What has made him a target is him continuously exposing the truth about the shady deals of oligarchs like Tsvetan Vassilev and Ivo Prokopiev. A habit that is extremely annoying to them, which in turn makes them respond in the only way they can – with libel and lies.

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    • Gebrev tangles up in his own Dunarit lies

      Gebrev tangles up in his own Dunarit lies

      Emiliyan Gebrev, an arms dealer and associate of the fugitive banker Tsvetan Vassilev, got tangled up in his own lies in yet another interview for bTV. Gebrev, who is on his way to oversaturating the channel’s programming with his second appearance on a bTV show in just a week, gave a long statement whose purpose was to reiterate the manipulation that his attempted poisoning was connected to Dunarit. However, he only managed to sink deeper into the quagmire of manipulations spread by the crime duo of him and Vassilev.

      105
    • Thief Tsvetan Vassilev churns out transparent lies about Delyan Peevski

      Thief Tsvetan Vassilev churns out transparent lies about Delyan Peevski

      There is a Bulgarian saying that literally translates as “Lies have short feet”. If we were to modernise it a bit, we would add “and thieves have prolific tongues”. That is especially true when said thieves have billions of levs stolen from CorpBank depositors behind their back. Thanks to the embezzled money, in the case of Tsvetan Vassilev the proverbial tongue is powerful enough to reach Sofia all the way from Belgrade.

      100
    • CorpBank credit files fixed post factum

      CorpBank credit files fixed post factum

      Habitually, CorpBank first extended loans to corporate borrowers controlled by Tsvetan Vassilev and only then came the justification of the money and the preparation of the loan agreements. The latter were just a formality. This was revealed by Biser Lazov, the lead witness in the case looking into CorpBank’s engineered bankruptcy, in his testimony before the Specialised Criminal Court.

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    • Seek the Russians: Vassilev protected by Kremlin players

      Seek the Russians: Vassilev protected by Kremlin players

      If you want to know how things panned out in the aftermath of the biggest financial scheme in Bulgarian history, the collapse of Corpbank, seek the Russian trail. That is because the long hand of the Kremlin has a pretty active role not just in fugitive banker Tsvetan Vassilev’s hiding from the judicial system, but in the secondary plundering of assets acquired with money from the failed lender that has been happening over the past five years.

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    • Tsvetan Vassilev and his 1001 lies

      Tsvetan Vassilev and his 1001 lies

      “Lies underlie the monopoly of truth.” This maxim was formulated not anywhere else but in the former USSR. It originates in the bowels of the Soviet brainwashing machine, which applies this principle to this day, years after the collapse of the Soviet Union. Every partisan of the idea to return Bulgaria into the orbit of a Russian satellite, so dear to the pro-Kremlin circles, knows it by rote.

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    • Tsvetan Vassilev’s attorney exerted pressure over the leadoff witness in CorpBank case

      Tsvetan Vassilev’s attorney exerted pressure over the leadoff witness in CorpBank case

      The ill-famed attorney Lazar Karadaliev installed himself in the office of Tsvetan Vassilev and gave really hard time to the latter’s chief accountant Biser Lazov who is now the leadoff witness in the case concerning the plunder of BGN 5 to 6bn from CorpBank. Lazov himself said so answering the question asked by Karadaliev who is now a member of the team of the attorneys for the defence of the Bulgarian Madoff.

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