Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.
Sanziana Georgescu
.webp)
Current Affairs
sursa foto: shutterstock.com
Always see our news on Google
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
Latest News
22:59
SpaceX intends to develop a new major center for the Starship program in Louisiana, with an estimated investment of 100 billion dollars.
22:54
Nicușor Dan has notified the Constitutional Court regarding the unconstitutionality of the Decarbonization Law of the energy sector, which affects Romania's obligations in the field of environmental protection.
22:43
Kelemen Hunor, about the failure of the Salary Law: "Such a decision cannot be made responsibly in just a few days. We are not legislating for the European Commission."
22:23
President Nicușor Dan will have meetings on Thursday with Maia Sandu and Volodymyr Zelensky in Chișinău, on the occasion of the Independence Day of the Republic of Moldova
22:07
Dragoș Pîslaru and Radu Miruță accuse PSD of sabotaging the negotiations for the Salary Law and the loss of 770 million euros from PNRR
See more news
NEWS ON THE SAME TOPICS
Current Affairs
The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
Current Affairs
Searches in several counties for suspects who were purchasing cars with counterfeit euros
Current Affairs
Three people accused of theft and bank fraud in Bucharest. They allegedly robbed a tourist in the Old Town.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
