Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.
Sanziana Georgescu
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Current Affairs
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Police carried out ten raids in Călărași, Ilfov and Prahova on people suspected of bank fraud after they obtained loans on behalf of commercial companies at the end of last year using false accounting documents. The estimated damage is almost 800,000 lei. Following the action, six people were taken for questioning to answer charges of fraud and forgery.
Sources
Zece percheziţii în trei judeţe la persoane bănuite că au obţinut credite bancare în numele unor societăţi comerciale folosind documente contabile false / Prejudiciul este de aproape 800.000 de lei / Şase persoane, duse la audieri
Zece percheziţii în trei judeţe la persoane bănuite că au obţinut credite bancare în numele unor societăţi comerciale folosind documente contabile false / Prejudiciul este de aproape 800.000 de lei / Şase persoane, duse la audieri
Comunicat de presă - Poliția Română
VIDEO Bănci 'țepuite' de mai mulți indivizi: zece percheziţii în trei judeţe / Prejudiciu de aproape 160.000 de euro
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