Tsvetan Vasilev

Tsvetan Vasilev is a prominent Bulgarian banker and businessman, known for his role as the founder of the Corporate Commercial Bank (KTB). He has been a controversial figure in Bulgarian politics and finance, often associated with various legal and financial scandals. His bank collapsed in 2014, leading to significant investigations into alleged fraud and corruption. Vasilev has faced multiple legal challenges, including accusations of embezzlement and money laundering, which have made headlines in Bulgaria and beyond.