A dental technician and dental doctor from Sofia found himself in a dead end after he found out that the bank his account was blocked because of a fictitious contract for the sale of property. Iliya Minchev found out about the situation by accident while shopping in a neighborhood store in the capital about a month ago.
During his visit to the bank, the man learned that a private bailiff had seized his account, which contained BGN 270,000. The funds were obtained from the sale of one of his two apartments in the "Buxton" district.
According to the documents provided, Minchev owes BGN 600,000 to the company "Build Comfort 18" Ltd. The obligation stems from a preliminary contract for the purchase and sale of real estate from October last year. The document claims that the dental technician sold his already sold flat in "Buxton" to the Sofia company, from which they paid him BGN 300,000 in cash.
"I have not signed a preliminary contract. The document is fabricated," Iliya Minchev is categorical.
The manager and owner of "Build Comfort 18" EOOD, which according to the documents is a party to the contract, also denies participation in the transaction. She states that she learned about the case from the media and confirms that she neither bought an apartment from Minchev nor sued him for a penalty.