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Tzvetan Vassilev

Tsvetan Vasilev (also spelled Tzvetan Vassilev; ; born 1959) is a former Bulgarian entrepreneur nowadays fugitive from the Bulgarian court. He was indicted for the embezzlement of billions of Corpbank with 17 other accompices but is now sued in absentia. The reason is that he refuses to stand before the Bulgarian court and hides in Belgrade Reuters reports. Besides being sued in Bulgaria for the Corpbank affair also known as the "Robbery of the century", he is being investigated in Serbia for deliberate bankruptcy of a glass factory in Parachin, financed by Corpbank while the bank was still under the control of Vassilev here. According to the Serbian publication "Blic" Vasilev is being investigated also by the Austrian authorities.(source)

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