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
pexels.com
Always see our news on Google
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
VIDEO DIICOT și mascații poliției au descins la cămătarii din patru județe: Șantaj, amenințări și dobânzi imense
Rețea de cămătari destructurată de DIICOT: împrumuturi cu dobândă 100% și amenințări
Latest News
23:03
The spokesperson for the Kremlin, Dmitri Peskov, states that a summit between Putin, Trump, and Zelensky would only take place to formalize complex agreements.
22:43
Radu Miruță states that there is no information about the withdrawal of American soldiers from Romania, but on the contrary, their numbers have increased in the last year.
22:25
Ilie Bolojan congratulated the Romanian rowing team for the gold medal won in the 8+1 mixed event at the World Championship in Amsterdam.
22:01
NASA is launching the new space telescope, named after the first woman in a leadership position at the agency
21:30
Gabriela Ruse was defeated in the first round of the US Open by Jessica Pegula, ranked 3rd in WTA, with 6-3, 6-2
See more news
NEWS ON THE SAME TOPICS
Current Affairs
Dozens of searches in several counties in Romania to combat a gang that was selling luxury cars stolen from Europe.
Current Affairs
A 43-year-old man has been placed in preventive custody for usury, granting loans with interest rates of up to 100%.
Current Affairs
Organized crime group of drug trafficking dismantled in Cluj. Drugs sold including "on credit"
.webp)
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
