Two women detained by DIICOT and three others investigated for bank fraud of 18 million lei, helping an organized criminal group
Sanziana Georgescu
Current Affairs
sursa foto: Inquam Photos / Alexandru Busca
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DIICOT has detained two bank officials and is investigating three others for complicity in a criminal group that fraudulently obtained loans of 18 million lei. The women are accused of constituting a criminal group and taking bribes, receiving commissions of 20-25% of the sums obtained. The group used forged documents to obtain loans from banks and was broken up in October 2024. Searches were carried out and relevant evidence was collected.
Sources
DIICOT: Cinci angajate la bancă au ajutat o grupare să ia credite de 18 milioane de lei cu acte false / Ele primeau un “comision” între 20% și 25% din credite
Funcționare bancare reținute pentru credite cu acte false – comisionul era între 20 și 25%
Cinci funcţionari bancari, cercetaţi pentru că au sprijinit o grupare să obţină credite de 18 milioane de lei cu acte false / Doi dintre funcţionari au fost reţinuţi, trei fiind plasaţi sub control judiciar
Cinci funcţionari bancari, cercetaţi pentru că au sprijinit o grupare să obţină credite de 18 milioane de lei cu acte false / Doi dintre funcţionari au fost reţinuţi
DIICOT intră în culisele unei fraude de milioane de lei: Funcționare bancare, acuzate că au hrănit mafia creditelor false
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