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163 new news items in the last 24 hours
Yesterday 11:15

Three people are being investigated for embezzling 400,000 lei from a new homeowners' association in Bucharest, affecting the utilities of the residents.

Cristiana Dida
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Current Affairs
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The Capital Police has launched a complex investigation regarding three individuals, a 57-year-old woman, her daughter (30 years old), and her son-in-law (33 years old), suspected of embezzlement in a continuous form. The three are believed to have caused a loss of approximately 400,000 lei to nine homeowners' associations in the Rahova-Pucheni area.

According to investigators, between January 2022 and October 2024, the suspects misappropriated funds intended for utility payments, the operating fund, and repairs, leaving residents without essential services, even though they had paid their debts. To prove the criminal activity, five home searches were conducted in Bucharest, Ilfov, and Tulcea, with the investigation being coordinated by the Prosecutor's Office attached to the Sector 5 Court.

Sources

sursa imagine
Newsweek
Sute de bucureșteni fără utilități deși plăteau la asociație. Ce făceau administratorii cu banii? * Newsweek România
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Cotidianul
Fără utilități, după ce administratorii au golit conturile asociației
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News.ro
Bucureşti - O femeie, fiica şi ginerele său, cercetaţi pentru delapidare / Ar fi luat bani de la 9 asociaţii de proprietari pe care le reprezentau, fără să plătească reparaţiile sau utilităţile

ȘTIRI PE ACELEAȘI SUBIECTE

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Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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Current Affairs
The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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Current Affairs
An office chief from ADP Sector 6 has been detained for embezzlement, forgery, and use of forgery, being accused of stealing over 330,000 lei from the institution's funds.
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Current Affairs
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.
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Current Affairs
The police in Constanta have detained five people, including a notary, in the case "Inheritance Factory", accused of real estate fraud through false documents.
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3 persons embezzlement Bucharest administrator block searches ilfov tulcea damage

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