A 49-year-old man from Provadia will be tried on the indictment of the District Prosecutor’s Office – Dobrich for a series of frauds in commercial establishments in the city, committed in the conditions of a dangerous relapse. ON. will be liable for a crime under Art. 211, in connection with Art. 209, para. 1, in connection with Art. 29, para. 1, letters “a” and “b”, in connection with Art. 26, para. 1 of the NC. He is well known to the law enforcement authorities and the prosecutor’s office, he has been convicted many times, and in 10 of the cases it was a matter of fraud.
The man was detained on September 13, 2023. The crimes for which N.A. was brought to court as a defendant were committed in the period from April 23 to September 13, 2023. It concerns a total of six frauds and the total amount of property damage caused by the acts is BGN 4,730.
The 49-year-old man entered shops, pretended to be a distributor of tobacco products and told employees that the owners owed him money for past or future deliveries. In some of the cases, he imitated a telephone conversation with them, pretending to negotiate the method of payment and the exact amount. Each of the frauds was carried out after employees in the commercial establishments were misled, and the money that was paid was company property and harmed not an individual, but a legal entity.
The court is yet to schedule a hearing on the case. If found guilty N.A. may receive a penalty of “imprisonment” for a term of three to ten years, and the court may order the confiscation of up to one-half of his property.