The names of the couple from Stara Zagora, accused of having withdrawn BGN 90,000 in loans on behalf of their relatives, became clear. Iveta Popova of Hisarya, introducing herself as one of the victims, published the names of the man and woman who, according to her, were the perpetrators of the fraud.
“Me, my friend and our friend – Hrisiana Hristova, are one of the victims. The scammers are Ralitsa Kozarska and Yordan Petkov,” wrote Popova. She invites all her friends of hers who have doubts to report to the “Economic Police” about Jordan and Ralitsa’s “exploits”.
According to the prosecutor, the couple applied for loans entirely online. After nine banks approved their applications, they transferred the money to their own accounts. They subsequently lost most of the game amount.
Today, it became clear that the male and female suspects have been in custody and house arrest, respectively, since Monday. Ralitsa had a lighter measure for taking care of their baby.
According to relatives, Jordan and his partner, after dragging their loved ones, demonstrated a high standard of living.
