Tsvetan Vassilev drained and exported nearly BGN 2 billion from KTB –

/ world today news/ Vezhdi Rashidov filed a report with the prosecutor’s office.

It says that Tsvetan Vassilev, the main shareholder of the Corporate Commercial Bank, drained BGN 1.7 billion from the bank, the former culture minister told journalists at the Courthouse.

The money was taken out in cash, via Tsvetan Vassilev’s private plane.

Rashidov received his information yesterday through an anonymous letter sent to him by e-mail. It was signed by several persons with initials, but among them the MP recognized people from the bank’s management.

Vezhdi Rashidov consulted with his lawyer and decided to file a report with the prosecutor’s office.

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