The owner of a bakery company in Prahova was detained for receiving money by assigning debts.
Andrea Hariuc
Current Affairs
facebook
Always see our news on Google
Prosecutors from the PCA Ploiești have detained G.G., the owner of a large bakery company, on charges of loan-sharking. Between December 2020 and October 2023, he concluded 39 assignment of receivables contracts with another company, which in reality were simulated loan contracts. Thus, the company collected a total interest of over RON 35 million by disguising the loans through these contracts. The investigation included searches at the suspect's home and at his company's premises.
Sources
Patron de firmă de panificație, cămătar în "timpul liber". A "câștigat" 35.000.000 lei în 3 ani | Newsweek Romania
Patron de firmă de panificație, cămătar în „timpul liber”. A „câștigat” 35.000.000 lei în 3 ani
Gheorghe Gîrbea, proprietarul fabricii de pâine Lido, reținut pentru camătă. Cum ar fi făcut 7 milioane de €
Om de afaceri din Prahova, reținut pentru camătă mascată prin cesiuni de creanță
Om de afaceri prahovean, reţinut sub acuzaţia de camătă / Este suspectat că a dat unei firme împrumuturi cu dobândă de zeci de milioane de lei, acestea fiind disimulate sub forma cesiunilor de creanţă
Latest News
08:33
Some Republicans in the U.S. Congress are threatening to block the Pentagon’s budget over Donald Trump’s concessions to Moscow
08:33
Stellantis shares rise after quarterly results beat expectations and the company reaffirmed its financial targets
08:25
Cărturești announces a cybersecurity incident / Website and several services temporarily unavailable
08:12
DDoSecrets published the data of over 41,000 employees involved in deportations from the U.S., following a cyberattack claimed by the “Department of Peace” group
08:06
North Korea launched an unidentified projectile into the Sea of Japan, according to South Korea’s Ministry of Defense
See more news
NEWS ON THE SAME TOPICS
Current Affairs
A 43-year-old man has been placed in preventive custody for usury, granting loans with interest rates of up to 100%.
Current Affairs
Prahova investigators conducted 27 searches in a forgery and fraud case involving damage amounting to 1.9 million lei
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.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
