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78 new news items in the last 24 hours
16 October 11:46

Former minister Carmen Dan is being heard in the case of her sister's embezzlement, accused of damages of over 1.3 million euros.

Sanziana Georgescu
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Current Affairs
sursa foto: facebook.com/ Carmen Dan

Carmen Dan, the former Minister of Internal Affairs, is being heard as a witness in the case in which her sister, Simona Stan, is accused of fraud with an estimated damage of over 1.3 million euros. Investigators are looking into a complex scheme involving false promises of selling homes and cars.


Before the hearings, Carmen Dan stated that she was not aware of her sister's activities and that their relationship is distant. She urged her sister to cooperate with the authorities and tell the truth. According to the Police, Simona Stan and her accomplice, Mariana Popa, presented themselves as influential people in oil companies, promising goods at below-market prices, but which in reality did not exist, causing significant losses to the victims. The searches conducted led to the confiscation of documents and relevant evidence.

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Carmen Dan, reacție după ce sora sa este acuzată de înșelăciune: „Am trimis-o să declare tot ce s-a întâmplat” (VIDEO)
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News.ro
Carmen Dan, audiată în dosarul în care sora sa este bănuită de înşelăciune cu locuinţe şi maşini de lux/ Fostul ministru de Interne spune că a aflat „târziu” despre situaţia surorii sale şi că nu era apropiată de aceasta
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Antena3
Carmen Dan e audiată la DNA după ce sora ei ar fi folosit numele fostei ministre şi al lui Borcea ca să vândă case ce nu-i aparţineau

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
A woman, a man, and a company are being investigated for fraud after misleading a real estate broker, causing a damage of 200,000 euros.
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Current Affairs
Sibiu: Two women have been detained on the accusation that they killed a person for an inheritance of one million euros
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Carmen Dan witness hearings fraud file

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