The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.

The police officers from the Economic Crime Investigation Service carried out four searches on Wednesday in the counties of Gorj and Ilfov, in a criminal case of fraud. A 38-year-old man, manager of a goods transport company, is suspected of having misled his company, with the help of two other individuals, by presenting fictitious invoices worth 500,000 euros and 6,500,000 lei. The amounts were allegedly transferred to a bank account of an intermediary company, from where the man would have embezzled them. The three suspects have been taken for questioning, and the investigations continue under the supervision of the Prosecutor's Office next to the Bucharest Tribunal. Legal measures will be taken depending on the results of the hearings.