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Today, December 18, 2020, at the request of the District Prosecutor’s Office – Plovdiv, the court imposed a containment measure “detention in custody” against AK, 37, prosecuted for the fact that in the period of August 2019 . until December 2020, in the cities of Plovdiv, Pazardzhik and Sofia, under the conditions of a continuous crime, in order to obtain patrimonial benefits for himself, he awakened and maintained the deception in four people and thus caused them material damage by a total of 254,689 BGN, and the perpetrator presented himself as an official – an employee of the State National Security Agency, and the damage caused was great – crime typified in article 210, paragraph 1, point 1, point 5, supra article 209, paragraph 1, supra. Article 26, paragraph 1 of the Penal Code.
The case established that the defendant maintained a friendly relationship with one of the victims, a 21-year-old woman. He tricked her by saying he was a SANS employee by showing her a document resembling a business card. ALASKA. He stated that he wanted to live together and revealed his intentions for his commercial projects: to open a quick loan company and a representative office of a commercial company of his partners abroad.
ALASKA. She told the woman that as a “civil servant” she could not borrow and had to do so to buy a house and invest in business projects. BGN, but bank guarantees had to be paid for the absorption of this money, which it could not do because it did not have these funds.
In this way, he managed to trick the victim, and later three other people, his closest friends, into taking out bank loans and providing them for the execution of business projects and the payment of bank guarantees. ALASKA. He promised that by absorbing the huge sum of millions of levies from the bank deposit to which he “had access”, he would fully refund the money.
They believed him. Thus, the 21-year-old victim repeatedly gave her a total of BGN 121,699, from loans withdrawn and money sent by her mother, who worked abroad. The other three victims applied for loans totaling BGN 132,990 and also gave them to them. After he failed to reimburse the money of the four and did not implement any of the planned commercial projects, a signal was sent to the Criminal Police Department in the OD of the Ministry of the Interior – Plovdiv.
Operational search activities and procedural investigation actions were carried out immediately by investigating police officers and police officers in the Criminal Police Department of the Plovdiv Regional Directorate of the Ministry of the Interior, under the supervision of the Plovdiv District Prosecutor’s Office. K. was arrested in Plovdiv while receiving BGN 2,180 from the injured woman.
The ruling of the Plovdiv District Court is subject to appeal to the Plovdiv District Court.
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