A manager of a branch of Hebros Bank in Sofia will face court for not observing the law for measures curbing money laundering.
Branch manager Krassimir Boyanov did not report to the Financial Intelligence Agency for a money transaction from one bank account to another of BGN 874,000 in just one day.
According to investigators working on the case, Boyanov's guilt is finally proven. The case has been introduced to the Sofia City Court.
If Boyanov is pronounced guilty, he may get up to three years in prison.
http://www.novinite.com/view_news.php?id=75586
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