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The Capital Police conducted a search in Giurgiu, targeting three suspects of fraud in construction, with an estimated damage of 1,675,000 lei. The criminals promised "turnkey houses".

Radu Burcă
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4 March 2026, 14:51
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Current Affairs
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The General Directorate of Police of Bucharest coordinated a house search in Giurgiu County, as part of a criminal case for continuous fraud and forgery in writings. Three suspects, representatives of construction companies, are accused of misleading five individuals between February and December 2022, claiming they would carry out turnkey house construction works in Bucharest and the neighboring counties. They used social media to attract victims, presenting themselves with photos of previous works. After signing the contracts, they received advance payments but abandoned the works, presenting false invoices for materials. The total estimated damage is 1,675,000 lei. Following the search, a 41-year-old man was apprehended, while the other two suspects are already incarcerated for other offenses.

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VIDEO Polițiștii Capitalei nu s-au înșelat în privința lor! Percheziții la falși antreprenori și la mafia "caselor la cheie"
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Newsweek
Escrocheria „Case la cheie”. Victimele erau abordate pe rețelele de socializare. Cum cădeau în plasă?
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Digi24
Români înșelați după ce au plătit în avans pentru case „la cheie”. Polițiștii au făcut percheziții într-un dosar de 1,6 milioane de lei
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News.ro
Români înşelaţi cu peste 1,6 milioane de lei de firme care le promiteau case „la cheie”, cu preţuri avantajoase/ Presupuşii infractori încasau bani în avans, începeau lucrările şi apoi abandonau şantierele
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Stirile ProTV
Trei persoane, acuzate că au înșelat clienți cu locuințe „la cheie”. Prejudiciul depășește 1,6 milioane de lei

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NEWS ON THE SAME TOPICS

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The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
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The Prosecutor's Office next to the Court of Sector 2 Bucharest has sent three people to trial for extortion and aggravated robbery.
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Prosecutors and police officers in the Republic of Moldova have dismantled a real estate scheme worth more than 25 million lei. Six people have been detained
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Police are investigating a €7 million real estate fraud in Iași/ The same apartments were allegedly promised to multiple buyers
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Capital police are conducting nine raids in a tax evasion case involving damage of 4.5 million lei
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