Bulgarian Bank Official Sentenced for Money Draining

Crime | February 15, 2007, Thursday // 00:00

Two bank officials from Bulgaria's city of Pernik, were sentenced to six months probation for draining BGN 6000, Darik News reported.

Neli Ilieva and Vera Simeonova work in a branch of the country's DSK bank. The two have illegally granted a credit to Kiril Ferdinandov. Ilieva and Simeonova entered false amount of revenues, needed to secure the returning of the granted money, in the documents.

Ferdinandov was also sentenced to probation.

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