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
22:25
A Romanian man who went missing in Italy was found dead in a river
22:21
A magnitude 7.6 earthquake occurred off the coast of Panama / Tsunami warnings were issued
22:20
Luca Niculescu announces economic recovery measures and pension indexation in 2027
22:03
Women’s football / Romania - Norway 0-2, in the first round of the play-off for the World Championship
21:44
Ilie Bolojan refuses to govern alongside the PSD: “We will not accept repeating governing formulas that have proven not to work”
See more news
NEWS ON THE SAME TOPICS
.webp)
Current Affairs
New individuals, aged between 16 and 43, are being investigated for fraud, being accused of committing 26 offenses in several counties.
Current Affairs
The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
Current Affairs
Police conducted searches in a case involving card fraud after foreign tourists were allegedly deceived in the Old Town.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
.webp)
