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Quickly scroll through news digests and see how they are covered in different publications!
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57 new news items in the last 24 hours
12 June 17:17

Two women detained by DIICOT and three others investigated for bank fraud of 18 million lei, helping an organized criminal group

Sanziana Georgescu
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News
sursa foto: Inquam Photos / Alexandru Busca
DIICOT has detained two bank officials and is investigating three others for complicity in a criminal group that fraudulently obtained loans of 18 million lei. The women are accused of constituting a criminal group and taking bribes, receiving commissions of 20-25% of the sums obtained. The group used forged documents to obtain loans from banks and was broken up in October 2024. Searches were carried out and relevant evidence was collected.

Sources

sursa imagine
Economedia
DIICOT: Cinci angajate la bancă au ajutat o grupare să ia credite de 18 milioane de lei cu acte false / Ele primeau un “comision” între 20% și 25% din credite
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Mediafax
Funcționare bancare reținute pentru credite cu acte false – comisionul era între 20 și 25%
sursa imagine
News.ro
Cinci funcţionari bancari, cercetaţi pentru că au sprijinit o grupare să obţină credite de 18 milioane de lei cu acte false / Doi dintre funcţionari au fost reţinuţi, trei fiind plasaţi sub control judiciar
sursa imagine
G4Media
Cinci funcţionari bancari, cercetaţi pentru că au sprijinit o grupare să obţină credite de 18 milioane de lei cu acte false / Doi dintre funcţionari au fost reţinuţi
sursa imagine
Stiripesurse
DIICOT intră în culisele unei fraude de milioane de lei: Funcționare bancare, acuzate că au hrănit mafia creditelor false

ȘTIRI PE ACELEAȘI SUBIECTE

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News
DNA prosecutors have detained five individuals for tax evasion involving second-hand luxury cars, with the damage estimated at 96 million lei.
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News
Three men from Arad have been charged for 48 fraudulent transactions, causing a damage of 400,000 lei
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News
Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages
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International
An operation coordinated by Europol has led to the seizure of almost one million counterfeit banknotes in 18 countries, including 600,000 dollars in Romania.
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News
DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
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News
The police confiscated 23,300 counterfeit banknotes, worth over 4.1 million euros, following inspections in Vrancea County.
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criminal group banking functionare bribery passing off woman

Informat Moldova

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Moldova
5 hours before

The Central Electoral Commission of Moldova has annulled the registration of the Moldova Mare Party due to illegal financing and bribery of voters.

Sources
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yesterday 14:08

Romania intends to collaborate with Ukraine to produce drones through the EU defense funding mechanism, SAFE

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yesterday 15:05
Podcast

Podcast - Mădălina Marcu: We have no idea why we are educating our children, as a country

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