Vasilev

Tsvetan Vasilev: I Expect of Court to Do Its Job on KTB with Precision

Tsvetan Vasilev ... courted and reviled, awarded and stigmatized, promoted and humiliated ... In 2014, he was undoubtedly the most mentioned person in the Bulgarian media, in private and in public interviews, in courtrooms and in banking circles. Without doubt 2014 was also his most important and most controversial year.

Politicians, Key Prosecutors Brought KTB to Artificial Bankruptcy – KTB Majority Shareholder

Tzvetan Vasilev, Chairman of the Supervisory Board and majority shareholder in Corporate Commercial Bank AD, has argued that the bank has fallen victim to a disgraceful smear campaign organized by the political and economic circles around liberal party Movement for Rights and Freedoms (DPS).

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Antoaneta Vasileva Questioned In Money Laundering Investigation

Antoaneta Vasileva, wife of Tsvetan Vasilev - majority owner of troubled Corporate Commercial Bank (KTB) was questioned in the Sofia Investigation Service in connection to a money laundering investigation, reports Dnevnik.bg.

She was summoned as a witness in the case investigating the purchase of a CHF 20 M house at the shore of the Geneva lake by herself and her husband.

Chief of Police in Bulgaria's Smolyan Removed from Office

Evgeni Vasilev, Chief of Police in Bulgaria's town of Smolyan has been removed from office, Darik news website reports.

Disciplinary proceeding has been opened against Vasilev, and there is an ongoing inspection conducted in the District Police Directorate, deputy caretaker minister and former chief of police in Smolyan Kiril Hadzhihristev confirmed.

Tsvetan Vasilev: BNB Not Willing to Discuss Options to Restructure Corpbank

Bulgaria's central bank is resorting to "absurd" excuses to avoid carrying out its legal duties about Corporate Commercial Bank (Corpbank or KTB), its owner has said.

In a statement on his website, Tsvetan Vasilev also points out the bank is actually serving the interest of a coalition called "PPP", but stops short of revealing what stands for the abbreviation.

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