A 25-year-outdated bank worker who stole BGN 500,000 was detained by the law enforcement when hoping to leave the state, the Ministry of Internal Affairs introduced on its web page.
The investigation commenced immediately after information was received in the “Financial Law enforcement” office – SDVR about a lender staff who illegally embezzled over fifty percent a million BGN from the bank’s customers. The male individually loaded out payment orders on behalf of the prospects, then transferred the amounts to different accounts to which he experienced obtain.
Just after immediate lookup operations, the 25-calendar year-old bank staff was detained right away before leaving the place. A pre-trial proceeding has been initiated in the scenario. The elements are to be described to the Sofia Town Prosecutor’s Business.
In February, Montana began a scenario towards a male who illegally gained 192,770 BGN as a result of laptop or computer fraud.