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149 new news items in the last 24 hours
16 October 10:28

Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.

Matei Gaginsky
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Current Affairs
Foto: pixabay.com

The police in Bucharest has launched a large-scale search operation in the Capital and in the counties of Ilfov, Argeș, and Buzău, in a case of fraud with serious consequences. Two women, aged 51 and 46, are accused of illegally selling homes and cars under the guise of the market for three years, claiming to be individuals with authority in oil companies.


The total damage is estimated at 1.3 million euros. The victims were lured by promises of goods that did not actually belong to the respective companies. Following the investigations, the police executed 16 search warrants and identified relevant goods for the case. The suspected women have been located and will be questioned, and legal measures will be applied accordingly.

Sources

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News.ro
Percheziţii în Bucureşti şi în trei judeţe, într-un dosar de înşelăciune cu consecinţe deosebit de grave/ Două femei au vândut ilegal timp de trei ani locuinţe şi maşini/ Prejudiciul, estimat la 1.3 milioane de euro - VIDEO
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Stirile ProTV
Mega-înșelăciune cu locuințe și autoturisme de lux: două femei au păcălit zeci de persoane. Prejudiciu: 1,3 milioane de euro

ȘTIRI PE ACELEAȘI SUBIECTE

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The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
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Two women from Bucharest have been detained for abuse of trust, after they benefited from expensive aesthetic treatments without paying for them, with the damage exceeding 21,400 lei.
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A 31-year-old man from Salonta, Bihor, is accused of fraud and computer forgery, causing a loss of over 2.4 million lei through false promises of selling cars.
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