Six raids took place in Bucharest and Bacău in a case of cryptocurrency scams. The damage exceeds €3 million.
Delia Niculescu
Current Affairs
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Six raids are taking place on Thursday in Bucharest and Bacău County in a case of fraud with particularly serious consequences and money laundering, targeting false investments in cryptocurrencies, which were supposed to generate considerable profits. Three people are to be heard.
Sources
Percheziţii într-un dosar de înşelăciune cu false investiţii în criptomonede. Prejudiciul depășește 3 milioane de euro
IGPR - Şase percheziţii în Bucureşti şi în judeţul Bacău, într-un dosar de înşelăciune cu consecinţe deosebit de grave şi spălare de bani, vizând false investiţii în criptomonede / Prejudiciul, 1,5 milioane de dolari şi 1,8 milioane de euro
IGPR: Percheziţii într-un dosar de înşelăciune privind cumpărarea de criptomonede; prejudiciu..
Percheziții în București și Bacău, într-un dosar de înșelăciune și spălare de bani, vizând false investiţii în criptomonede. La cât se ridică prejudiciul VIDEO
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