The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.

Representatives of the Prosecutor's Office attached to the Bucharest Tribunal announced that they have conducted three searches in Bucharest and Ilfov, as part of an investigation targeting a natural person and a legal entity. The natural person, the financial director of a group of companies, is accused of embezzlement in a continuous form, considering that 837 acts are being investigated, and of carrying out fraudulent financial operations, with 1,178 documented material acts.

Between 2020-2025, the defendants allegedly illegally transferred 11,279,688 lei from the bank accounts managed by them, using e-banking services without the consent of the injured parties. The Bucharest Tribunal decided to place the natural person under judicial control for 60 days, instead of preventive detention, and the prosecutors contested this ruling. Additionally, a seizure was ordered on a house and two plots of land, up to the amount embezzled.