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How Does One Embezzle Lots of Money in Bulgaria?

Лавина от заплахи, страхове, политически и криминални отношения

Лавина от заплахи, страхове, политически и криминални отношения Source: BGNES

Your bank savings turn in someone elses pockets


President Rumen Radev published the written account of consultations held at the Presidential institution on July 14, 2014.

The consultations focused on the financial situation in the country amid developments around the Corporate Commercial Bank.

Tzvetan Vasilev was the majority owner of Corporate Commercial Bank, which collapsed in the summer of 2014 and it was later declared insolvent.

Vassilev and 17 other bankers and financiers will stand on the dock.

Over 400 witnesses in the case have 90 expert reports.

Witnesses include former and current politicians, trade unionists and journalists.

In Europe there has never been any charge of an organized criminal group of bankers.

 


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How Does One Embezzle Lots of Money in Bulgaria? | SBS Bulgarian