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A banker drained over BGN 27,000 from a client’s account


Themis PHOTO: Archive


A prosecutor at the Sofia District Prosecutor’s Office filed an indictment in court against a 49-year-old banker who misappropriated more than BGN 27,000. The amount was withdrawn with 22 operations in the period from June 15, 2018 to March 25, 2019. The misappropriated money amounts to BGN 27,289.

DF worked in a bank in Sofia, in the customer service sector. The accused, without having this right, changed the computer data and the authorization rights of EK’s online banking, entered her personal mobile phone in the bank’s system and thus all the authorization codes for EK’s online banking. were sent to her. Thus, she misappropriated BGN 27,289 from his account.

EK reported the crime in 2021. Pre-trial proceedings were instituted in the case.

In the course of the investigation, numerous expert examinations were made and witnesses were questioned, who pointed out that D.F. as the author of the act.

The case against the accused is to continue in the Sofia District Court.

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