Antoaneta Vassileva
Daughter of Tsvetan Vassilev Charged with Money Laundering
The daughter of former banker Tsvetan Vasilev, Radoslava Vasileva, is charged with money laundering. A prosecutor's decree was issued for her detention in the period of 72 hours. This is what Vassilev's wife Antoaneta Vassileva said in an open letter to President Rumen Radev, published on the website of the former head of the bankrupt KTB Bank, reports SEGA.
Antoaneta Vasileva: KTB Became Inconvenient Because It Became the 4th Biggest Bank in Bulgaria
Antoaneta Vassileva is a Bulgarian economist and Professor in Global Economics and International Economic Relations at the University of National and World Economy (UNWE). She has been Dean of the International Economics and Politics Faculty of the UNWE since 2011.
Prof. Vassileva is the wife of Corporate Commercial Bank AD's majority shareholder Tzvetan Vassilev.