He left the money in the transport hospital area. On January 23, the script went on – cheats persuaded him to sell real estate, and then surrendered his money from the sale, and the deal was due to take place on January 30th. In Operation Fraud, GADN and SDRD on January 30, two couriers – a 61-year-old man, with criminal charges for a crime under Art. 209 of the Criminal Code and his daughter, 33 years old, the press center of the Ministry of Internal Affairs announced.
During the investigative actions, the money that is the subject of the crime, mobile phones and SIM cards, which are related to their criminal activity, were seized.
The two couriers were arrested, pre-judicial procedures were initiated. The work continues under the supervision of the prosecution. In another specialized police operation, which was held on January 28 by officers of GADN and Seven RS-SDRP, another telephone fraud was discovered against an elderly woman from Sofia. Immediately after taking 1400 BGN, a man was arrested at the age of 30, a courier.
During the investigation, the amount of the crime was found and seized, as well as objects and objects related to the criminal activity committed by man. It was established that he acted in conditions of continuation of the crime, and also participated in a fraud committed on August 9, 2018 in Sofia for a sum of BGN 4,000. The data were collected and explained its involvement in other phone frauds committed between August 2018 and January 2019. The materials were reported to the prosecution, and the work continued under the supervision of the state prosecutor's office.