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More than once we have shown you the luxury in which telephone scammers live in our country. We talked about their plans, you saw the faces of their victims. There was also a lightning reaction from KPKONPI. Currently, there are lawsuits for the confiscated property of scammers “hello” for millions of lev. There are also compliments in favor of the state, and fraud in our country has decreased by 90%.
KPKONPI checks the mecca of phone scammers: Gorna Oryahovitsa, Levski and Vetovo. Lawsuits have been filed against the palaces and expensive cars of people with no education and no declared income, who easily cheat.
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Last year, two of the largest groups of phone scammers were crushed in large-scale actions by the Interior Ministry and the Attorney General’s Office. That of Borislav Dimitrov, nicknamed Bobito, in Gorna Oryahovitsa, who committed fraud amounting to more than BGN 2 million. And that of Dimitar Serafimov, nicknamed Kelesha, in Levski.
After a series of NOVA investigations and several large-scale actions, the result was not long in coming.
“Toll fraud is a serious public problem and recent statistics show that when government institutions work together, there is a result. The results of these two years, despite the pandemic situation, are quite good. We have verified more than 40 phone scammers, and the Commission is suing for property forfeiture for perhaps more than BGN 1.5 million. For this year, we have seized properties for more than BGN 800,000 from some of the iconic figures of phone fraud. An example Illustrative is the case presented by the Commission last week by one of the torturers of telephone fraud. From him, among other things, we want gold jewelery for almost BGN 62,000 “, explained Nikolay Kolev, Director of the Territorial Directorate of KPKONPI in Veliko Tarnovo.
The gold jewelry belongs to Dimitar Serafimov, nicknamed Kelesha. He, his son Vasil and his group from Levski were arrested during an operation by the Ministry of the Interior and the Special Prosecutor’s Office. They are all currently in prison.
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Also pending is a case of confiscation of part of the home of another detainee from Serafimov’s group, Yanko Yanakiev, nicknamed Zubeto. An inspection is also underway on the property of his brother, Vasil.
Cases of confiscation of houses and confiscation are also being carried out in the wealthy neighborhood “Kaltinets” in Gorna Oryahovitsa. Borislav Dimitrov’s entire group, nicknamed Bobito, is being controlled by the Commission.
“The psychology of the Bulgarian people is such that they are surprised when he puts his hand in his pocket and the effect of our work is exactly like this. I always give one of the telephone scammers as an example: when we talked to him, he was surprised to find out that he said “I have no sentence.” And we explained to him exactly what phone fraud it was, and he said, “But I didn’t lie to him.” When we made an effective decision, that he took away his house, several expensive cars and gold jewelry, then already , the effect here was quite serious, “added Nikolay Kolev.
This is probably the way to have an effect on Vetovo as well. The city we have told you about many times. We have shown you Tatars, spinners and their schemes. The city where the main occupation of house owners is telephone fraud.
See more on the subject in the video.
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