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Quickly scroll through news digests and see how they are covered in different publications!
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144 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

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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%
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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
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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
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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
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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News
A woman from Constanta is being investigated for fraud after she defrauded 22 customers, causing almost 200,000 lei in damages.
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Moldova
A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.
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criminal group banking functionare bribery passing off woman

Informat Moldova

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Moldova
22 minutes before

Starting from September 4, citizens of the Republic of Moldova can travel without a visa to the United Arab Emirates for 90 days, according to a recently signed memorandum.

Sources
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Moldova
yesterday 10:46

The control of some communication channels associated with the Șor Group and the 'Victory' Bloc has been taken over by the terrorists.

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Politics
1 hour before

The joint plenary of Parliament will meet on Thursday to present the four censure motions submitted by AUR against the Bolojan Government. The debate and vote are scheduled for September 7.

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International
3 hours before

In Portugal, a day of national mourning has been declared following the accident of a funicular in Lisbon, in which 15 people died.

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+6
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International
1 hour before

The President of Romania, Nicușor Dan, will participate on Thursday, at 11:30 AM, via videoconference, in the meeting of the Coalition of Will, dedicated to security guarantees for Ukraine, according to the Presidential Administration.

Sources
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Politics
2 hours before

Deputy Prime Minister Tanczos Barna believes that Prime Minister Ilie Bolojan, although less flexible, has the courage and determination necessary to manage the current crisis in Romania: "I believe that today on the political stage he is the only person who can carry this fight."

Sources
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International
59 minutes before

The Russian economy has entered technical stagnation, according to Sberbank's director, German Gref, who emphasizes that economic recovery is unlikely under current conditions.

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