Regarding the information about the wrongful acts performed by an employee of Allianz Bank Bulgaria in Nova Zagora, we would like to assure the affected clients that all necessary legal measures have been taken, as well as to provide more information on the case.
Immediately following the registration of an irregularity by the Security and Surveillance System of Allianz Bank Bulgaria and the subsequent on-the-spot check-up, we referred to the law enforcement authorities. As a result of the submitted signal from the Bank, pre-trial proceedings were initiated before the Regional Prosecutor's Office – Sliven. At present, we are actively pursuing our internal audit to establish the authenticity of transactions, as required by applicable regulations. A limited number of customers are affected only from the city of Nova Zagora.
After notifying the competent authorities, the Bank contacted all concerned parties and issued formal invitations to identify or challenge operations on their bank accounts. Allianz Bank Bulgaria will initiate a recovery procedure for the amounts of unauthorized transactions as soon as the official review of the case has been completed. We apologize for the inconvenience caused to all affected customers and assure them that we will continue to be their trusted partner and advisor.
EXPECT DETAILS IN BLIND!