Police and prosecutors conducted eight searches on Thursday in Bucharest, Ilfov, Buzau, and Giurgiu, in a embezzlement case with an estimated damage of approximately 300,000 lei. Employees of a financial assistance association near a military unit in Bucharest are suspected of illegally managing the funds, altering documents to justify fictitious financial operations.
The Prosecutor's Office next to the High Court of Cassation and Justice coordinates the investigation, which targets embezzlement, forgery in private documents, and use of forgery. The searches are taking place at the homes of active military personnel and individuals from the criminal circle, involving specialists in cybercrime and from the National Institute of Forensics.
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