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165 new news items in the last 24 hours
19 June 12:38

Police carry out searches in Rătești, Argeș, in a case of fraud linked to a transport company that sold goods in Romania.

Liviu Brăteanu
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Current Affairs
Foto: Pixabay
Three search warrants have been executed in the commune of Rătești, where four men are being investigated for fraud. They, representatives of a transportation company, misled customers by claiming to deliver 32 printers from France to Poland, but sold them in Romania. Police recovered 31 of the stolen printers, worth a total of around €232,500.

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Marfă plecată din Franța cu destinația Polonia, vândută de transportator în România: Poliția a intrat pe fir și desfășoară percheziții
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G4Media
Percheziţii într-o localitate din județul Argeș într-un dosar de înşelăciune / În loc să livreze marfa din Franța în Polonia, o firmă de transport a vândut-o / Prejudiciul este estimat la 240.000 de euro

ȘTIRI PE ACELEAȘI SUBIECTE

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The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
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The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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The police in Lugoj conducted searches in Buziaș, targeting two Romanians suspected of stealing multimedia equipment in France, with damages exceeding 40,000 euros.
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Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.
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The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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