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

Още по темата
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.

Етикети: Tsvetan Vassilev
The president of “TAD Group” in a chat, March 5: “I will oust the government haha
17:20 | 09 Август 2019 г.

The president of “TAD Group” in a chat, March 5: “...

17:20 | 09 Август 2019 г.
"I will oust the government haha”. This was sent by the president of “TAD Group” Ivan Todorov in the chat group &l...
The government granted other 100 thousand leva for excavations in the Ancient city Heraclea Sintica
19:36 | 07 Август 2019 г.

The government granted other 100 thousand leva for...

19:36 | 07 Август 2019 г.
The Bulgarian Council of ministers granted 100 thousand leva more for excavations in the Ancient city Heraclea Sintica near the town of P...
Ivan Geshev: No personal attacks against magistrates or judicial employees will be allowed
13:34 | 05 Август 2019 г.

Ivan Geshev: No personal attacks against magistrat...

13:34 | 05 Август 2019 г.
"As a magistrate who has worked in different structures of the Judiciary I would like to express my gratitude to all my colleagues i...
The Prosecutor’s office published proof against “TAD Group”
16:39 | 01 Август 2019 г.

The Prosecutor’s office published proof against “T...

16:39 | 01 Август 2019 г.
On the basis of the Appellate specialized prosecutor’s office’s protest against the bail that Ivan Todorov – the presid...
The Prosecutor’s office issued a European search warrant for interrogation of the Editor in Chief of “Bivol” Atanas Chobanov in Paris
16:34 | 01 Август 2019 г.

The Prosecutor’s office issued a European search w...

16:34 | 01 Август 2019 г.
The Prosecutor’s office issued the European search warrant on the territory of the French Republic. In the course of the invest...
The Specialized Prosecutor’s office: The data accessed by the cyber attack have been sent to the Editor in Chief of “Bivol” in a secret conversation
15:18 | 31 Юли 2019 г.

The Specialized Prosecutor’s office: The data acce...

15:18 | 31 Юли 2019 г.
“The president of “TAD Group” didn’t want to contribute in any way to the investigation – he didn’t g...

гледай на живо

21.08.2019
  • в момента
    Повторения
  • 07:00
    "Социална мрежа" - избрано
  • 08:15
    Парчета от реалността
  • 08:30
    Другото лице