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Zwetan Wassilew (bulgarisch Цветан Василев … Zwetan Wassilew (bulgarisch Цветан Василев, engl. Transkription Tzvetan Vassilev) ist ein bulgarischer Unternehmer und Finanzier, der 2012 als zweiteinflussreichste Person des Landes angesehen wurde. Wassilew ist Vorsitzender des Aufsichtsrats und Mehrheitsaktionär der Corporate Commercial Bank AD (bulgarisch Корпоративна търговска банка АД), der fünftgrößten Bank in Bulgarien, gemessen an deren Vermögenswerten. Gerüchte in elektronischen Medien führten 2014 zu einem Run der Kunden auf die Spareinlagen. Als Ursache wurde laut NZZ ein Streit unter den bulgarischen Oligarchen Peewski und Wassilew vermutet. Die Corporate Commercial Bank musste am 20. Juni unter den Rettungsschirm der bulgarischen Zentralbank flüchten.Bulgarische Medien merkten nach einem zweiten Run einer weiteren führenden Bank in Bulgarien, der unmittelbar nach diesem erfolgte, an – bei der Corporate Commercial Bank kamen die Staatssicherheitsbehörde Dans und die Staatsanwaltschaft der Bank nicht zu Hilfe; vielmehr werden Meldungen von, dem Oligarchen und Abgeordneten Peewski nahestehenden, elektronischen Medien und reichweitenstarken Druckausgaben über eine – nicht durchgeführte – Durchsuchung von Büros der Bank dafür verantwortlich gemacht.ros der Bank dafür verantwortlich gemacht.
, Tsvetan Vasilev (also spelled Tzvetan Vass … Tsvetan Vasilev (also spelled Tzvetan Vassilev; Bulgarian: Цветан Василев; born 1959) is a Bulgarian entrepreneur. He is the former majority shareholder and chairman of the supervisory board of Corporate Commercial Bank, the fifth-largest Bulgarian bank based on assets, which collapsed in 2014 after a bank run. Vasilev argues the bank faced a corporate raiding attack orchestrated by media mogul and politician Delyan Peevski with the help of Bulgaria's Prosecutor's Office and the Bulgarian central bank, so that its most attractive assets could be stolen. Vasilev has submitted an application under the US Global Magnitsky Act against Delyan Peevski and Bulgaria's General Prosecutor Sotir Tsatsarov. He successfully challenged the withdrawal of the bank's license before the European Court of Human Rights which established violations of the right to property and the right to a fair trial. Depositors at the Corporate Commercial Bank have submitted a claim against Peevski, the Bulgarian National Bank and others under the US Racketeer Influenced and Corrupt Organizations Act: they argue that the defendants engaged in fraud after the bank's closure to deviate assets. Vasilev currently lives in exile in Serbia where he was granted political asylum.bia where he was granted political asylum.
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Tsvetan Vasilev (also spelled Tzvetan Vass … Tsvetan Vasilev (also spelled Tzvetan Vassilev; Bulgarian: Цветан Василев; born 1959) is a Bulgarian entrepreneur. He is the former majority shareholder and chairman of the supervisory board of Corporate Commercial Bank, the fifth-largest Bulgarian bank based on assets, which collapsed in 2014 after a bank run. Vasilev argues the bank faced a corporate raiding attack orchestrated by media mogul and politician Delyan Peevski with the help of Bulgaria's Prosecutor's Office and the Bulgarian central bank, so that its most attractive assets could be stolen. Vasilev has submitted an application under the US Global Magnitsky Act against Delyan Peevski and Bulgaria's General Prosecutor Sotir Tsatsarov. He successfully challenged the withdrawal of the bank's license before the European Court of Hu's license before the European Court of Hu
, Zwetan Wassilew (bulgarisch Цветан Василев … Zwetan Wassilew (bulgarisch Цветан Василев, engl. Transkription Tzvetan Vassilev) ist ein bulgarischer Unternehmer und Finanzier, der 2012 als zweiteinflussreichste Person des Landes angesehen wurde. Wassilew ist Vorsitzender des Aufsichtsrats und Mehrheitsaktionär der Corporate Commercial Bank AD (bulgarisch Корпоративна търговска банка АД), der fünftgrößten Bank in Bulgarien, gemessen an deren Vermögenswerten. Gerüchte in elektronischen Medien führten 2014 zu einem Run der Kunden auf die Spareinlagen. Als Ursache wurde laut NZZ ein Streit unter den bulgarischen Oligarchen Peewski und Wassilew vermutet. Oligarchen Peewski und Wassilew vermutet.
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Tsvetan Vasilev
, Zwetan Wassilew
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