Top Bulgarian Govt Figures Targeted by Telephone Fraudsters

Crime | April 15, 2011, Friday // 19:57
Bulgaria: Top Bulgarian Govt Figures Targeted by Telephone Fraudsters Bulgaria's top policeman Kalin Georgiev has been targeted by telephone fraudsters but expects to "meet" them in person soon. Photo by BGNES

Bulgaria's Deputy PM Simeon Djankov and Interior Ministry Secretary Kalin Georgiev have nearly fallen prey to telephone fraudsters.

Both top government officials got calls on their mobile phones with unknown people trying to trick them into believing that they are hearing from a relative in trouble, and must pay large sums of money to help them out.

Such telephone frauds are rampant in Bulgaria with ruthless criminals usually making calls to random numbers, and tricking elderly or just gullible people from all ages into giving them whatever money they have in cash by using a fake story about an accident.

According to the Code Criminal show of bTV, an associate of Bulgaria's Finance Minister and Deputy PM Simeon Djankov, who picked up his phone, even got tricked into paying BGN 4 000 to a pretend lawyer. The fraudsters told her that Djankov's father caused a car crash, and the money is needed to pay a bribe to get him out of being prosecuted.

It is still unclear if Djankov himself was notified and aware of the call and the transaction. The fraudsters were caught in an operation of the State National Security Agency DANS, and the money was returned.

"I am addressing the justice system – when such people are arrested, and their crimes are documented, they should not just be getting away with a probation, a public denouncement, and a suspended sentence," Bulgaria's Interior Minister Tsvetan Tsvetanov is quoted as saying in the spirit of his constant criticism of Bulgaria's judiciary for "letting criminals go."

Chief Secretary of the Interior Ministry Kalin Georgiev has admitted that he received a call from telephone fraudsters.

"I got a call from a person who used the well-known approach, and started crying on the phone. I did not respond to his calls. I asked my colleagues from Criminal Police to take care of him, and I suppose that we will meet in person very soon," Bulgaria's top policeman explained.

Crime » Be a reporter: Write and send your article
Tags: Simeon Djankov, finance minister, telephone fraud, Kalin Georgiev, Tsvetan Tsvetanov, Chief Secretary of the Interior, interior ministry

Advertisement
Advertisement
Bulgaria news Novinite.com (Sofia News Agency - www.sofianewsagency.com) is unique with being a real time news provider in English that informs its readers about the latest Bulgarian news. The editorial staff also publishes a daily online newspaper "Sofia Morning News." Novinite.com (Sofia News Agency - www.sofianewsagency.com) and Sofia Morning News publish the latest economic, political and cultural news that take place in Bulgaria. Foreign media analysis on Bulgaria and World News in Brief are also part of the web site and the online newspaper. News Bulgaria