The Prosecutor’s Office caught a figurehead of Tsvetan Vassilev

A 70-years-old woman was arrested for taking part of financial maneuvers with Tsvetan Vassilev

The Prosecutor’s Office caught a figurehead of Tsvetan Vassilev
Източник: Facebook

The Prosecutor’s Office caught a figurehead of Tsvetan Vassilev

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22:15 | 13 Май 2019 г.

The prosecutor’s office inflicted a defeat on the organized crime group that the banker Vassilev is accused of. BLITZ announced that based on two independent sources of information.

The 70-years-old Lyudmila Petrova with the nickname Granny Lyusa is infamous for running most of the companies that the banker has something in common with. She also contributed to several financial defalcations while trying to protect her benefactor from tax inspections. Granny Lyusa was also one of the leading figures in the Technical center “Microelectronics Institute” which has also something to do with Tsvetan Vassilev and is an object of investigation. She is believed to have given money to the banker who still lives in a luxury hotel in Belgrade, Serbia instead of staying in the dock of the prosecutor’s office.

More news in English 

Granny Lyusa is just one of many figureheads close to Tsvetan Vassilev that eventually turn out in custody.

Up to now the prosecutor’s office has crossed the path of many maneuvers – attempts of Vassilev’s partners to plunder what’s left of the bankrupt Corporate Commercial Bank.

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