The man took the money, became a minister

British Virgin Islands firm CTW Consulting Ltd. has taken out a $1.5 million loan from U.S. citizen Sebastian Bretschneider. The contract was signed by Assen Vassilev. The requests for payment to Bretschneider were signed by Assen Vassilev. The money was received on the company’s account in a Bulgarian bank. Bretschneider provided a total of $1,477,000, … Continue reading The man took the money, became a minister