These are the three accused for the huge fraud in Plovdiv

These are the three accused for the huge fraud in Plovdiv
These are the three accused for the huge fraud in Plovdiv
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The defendants Filip Spasov Spasov, 27, Nicoleta Dragomirova Petkova, 30, and Teodor Rumenov Sergiev, 31, were brought to the Plovdiv District Court in handcuffs, a reporter told Plovdiv24.bg.

The three are from Sofia and have been brought in as defendants for the fact that, in the period from 25.12.2023 to 29.02.2024, in the conditions of a continuing crime, in complicity and as co-perpetrators, in order to procure for themselves a property benefit, have forced the victim, a 46-year-old woman, by means of a threat, to dispose of sums of money against her will and thereby caused her property damage in the amount of BGN 173,000. The coercion was carried out by two or more persons and significant property damage was caused.

Spasov has also been charged with possessing high-risk narcotic substances – cocaine with a net weight of 0.401 grams – in the city of Sofia on 23/04/2024, without a proper permit – a crime under Art. 354a, paragraph 3, item 1 of the Criminal Code.

The accused were detained after an investigation and a specialized police operation by employees of the “Economic Police” department at the Directorate of the Ministry of Internal Affairs – Plovdiv under the supervision of the District Prosecutor’s Office – Plovdiv.

By decree of the supervising prosecutor, they were detained for up to 72 hours. Today, April 26, 2024, the District Prosecutor’s Office-Plovdiv submitted to the court a request to determine a remand measure “detention in custody” against the three accused.

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Bulgarian

Tags: accused huge fraud Plovdiv

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