The owner of a bakery company in Prahova was detained for receiving money by assigning debts.
Andrea Hariuc
Current Affairs
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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
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