Bulgarian Bank Official Sentenced for Money Draining
Crime | February 15, 2007, Thursday // 00:00
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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.
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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