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
Foto: Pixabay
Always see our news on Google
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
Latest News
15:39
Lithuanian officials suspect that Russia plans to use drones captured from Ukrainians for provocations in the Baltic region
15:34
The GDP of the European Union was estimated at 18.8 trillion euros in 2025, while Romania's economy was estimated at 380 billion euros, representing 2% of the total GDP.
15:27
A national operational center in the energy sector will be created to manage the energy crisis / Ilie Bolojan: "Citizens will not be limited or disconnected"
15:25
The government approved three memorandums for the filling of 402 vacant positions in Transgaz, Transelectrica, and Hidroelectrica, necessary for the security of the national energy system.
15:14
Users who purchase road tax online may incur significant additional fees. CNAIR recommends purchasing only from the official portal.
See more news
NEWS ON THE SAME TOPICS
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
.webp)
