Nine people are under investigation for allegedly misleading 12 companies in Bucharest and Ilfov, with an estimated damage of 1.5 million lei.
Raluca Niculae
Current Affairs
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The nine suspects are accused of using false identities to purchase various materials from the scammed companies, using checks and uncovered promissory notes. They then resold the resold products at below market prices, generating approximately 1.5 million lei in damages. Officers carried out 20 house searches in Bucharest and five counties.
Sources
Dosar de înșelătorie la 12 firme. Suspecții cumpărau materiale cu CEC-uri și bilete de ordin fără acoperire | AUDIO
UPDATE - Percheziţii în Bucureşti şi în cinci judeţe, într-un dosar în care nouă persoane sunt suspectate de înşelăciune/ Prejudiciul, estimat la 1,5 milioane de lei
Țeapă de 1,5 milioane de lei! Cum au păcălit nouă persoane mai multe societăți comerciale
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