Tsvetan Vassilev

    • 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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    • Tsvetan Vassilev shackles Themis with lies

      Tsvetan Vassilev shackles Themis with lies

      Having been holed up in Serbia for five years, hiding from the court cases stemming from the CorpBank collapse, the indicted banker Tsvetan Vassilev has tried to shackle Themis with lies. The new campaign to polish the image of the financial fraudster, who defrauded the lenders’ depositors of billions of levs, was mounted in the courtroom of the Specialised Criminal Court, where the case against him and 18 other defendants charged with syphoning off the bank is being heard.

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    • Fugitive banker commissions films targeting Peevski

      Fugitive banker commissions films targeting Peevski

      Ex-banker Tsvetan Vassilev who is hiding out in Serbia to escape justice commissions media onslaughts and films targeting the sworn enemy of the oligarchy in Bulgaria – Delyan Peevski. The lawmaker of the Movement for Rights and Freedoms (MRF) and publisher of Telegraph Media for years has been the target of the backstage power brokers owing to his legislative initiatives aimed to forestall their shady affairs as well as to the journalistic inquires published in his media outlets.

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