/ world today news/ KTB Executive Director Orlin Rusev was released from custody on BGN 10,000 bail.
Cashier Margarita Petrova and deputy chief accountant Borislava Treneva-Kyuchukova remain in custody.
The chief accountant, Maria Dimova, will be under house arrest due to her serious health condition.
This was decided by the Sofia City Court after a 9-hour hearing. He announced his decision at 2:20 a.m., “24 Chasa” reported.
The executive director of KTB Orlin Rusev and the bank’s cashier Margarita Petrova are accused of misappropriating money in the period 2011 – June 19, 2014. The chief accountant Maria Dimova and her deputy Borislava Treneva-Kyuchukova are accused of covering their tracks. They will answer to the court for aiding and abetting.
The accusations are due to BGN 205 million, which the governor of the BNB announced had been withdrawn from KTB with a receipt the day before the conservators entered the bank and handed over to the majority owner Tsvetan Vassilev. At the court hearing, it was found out that the money was not taken out in sacks for one day, but for 3 years.
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