Prosecutors discovered a fraud scheme orchestrated by a man from Bucharest, which operated between 2021 and 2025. He convinced several people to entrust him with their personal vehicles, promising them that he would pay them sums of money or that he would handle the necessary formalities for deregistering the cars and obtaining vouchers through the Rabla program.
In reality, all these promises were false. After taking possession of the cars, the suspect prepared and used false documents, such as dismantling reports and sales contracts, to create the impression of legality for his activities. Subsequently, he no longer paid the promised amounts and did not return the vehicles. In total, seven people were defrauded. The man was placed in preventive arrest for 30 days, being accused of fraud and forgery in private documents, in a continuous form.
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