Police and DIICOT have broken up a criminal group that offered loans with interest rates of up to 100% and threatened borrowers.
Emese Grancsa
Current Affairs
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A criminal network, active since 2020, was disrupted by 15 raids in Ialomita, Iasi, Ilfov and Alba counties. Members of the group, made up of 19 people, offered loans with exorbitant interest rates of between 10% and 100%, intimidating borrowers in case of default. They also laundered the ill-gotten money by buying luxury cars in Hungary through shell companies, thus hiding the illicit origin of the capital. Investigators estimate that the group smuggled around €2 million into the civil circuit.
Sources
Grup infracţional organizat, specializat în camătă, şantaj şi spălarea banilor, destructurat de poliţişti şi procurori / Membrii reţelei, acuzaţi că cereau dobânzi de până la 100% şi că îi ameninţau pe cei împrumutaţi dacă nu respectau termenele
Grup infracţional organizat, specializat în camătă, şantaj şi spălarea banilor, destructurat de poliţişti şi procurori/ Membrii reţelei, acuzaţi că cereau dobânzi de până la 100% şi că îi ameninţau pe cei împrumutaţi dacă nu respectau termenele
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Rețea de cămătari destructurată de DIICOT: împrumuturi cu dobândă 100% și amenințări
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