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143 new news items in the last 24 hours
18 July 11:42

The owner of a bakery company in Prahova was detained for receiving money by assigning debts.

Andrea Hariuc
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Prosecutors from the PCA Ploiești have detained G.G., the owner of a large bakery company, on charges of loan-sharking. Between December 2020 and October 2023, he concluded 39 assignment of receivables contracts with another company, which in reality were simulated loan contracts. Thus, the company collected a total interest of over RON 35 million by disguising the loans through these contracts. The investigation included searches at the suspect's home and at his company's premises.

Sources

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Newsweek
Patron de firmă de panificație, cămătar în "timpul liber". A "câștigat" 35.000.000 lei în 3 ani | Newsweek Romania
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Newsweek
Patron de firmă de panificație, cămătar în „timpul liber”. A „câștigat” 35.000.000 lei în 3 ani
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Observator news
Gheorghe Gîrbea, proprietarul fabricii de pâine Lido, reținut pentru camătă. Cum ar fi făcut 7 milioane de €
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Stiripesurse
Om de afaceri din Prahova, reținut pentru camătă mascată prin cesiuni de creanță
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G4Media
Om de afaceri prahovean, reţinut sub acuzaţia de camătă / Este suspectat că a dat unei firme împrumuturi cu dobândă de zeci de milioane de lei, acestea fiind disimulate sub forma cesiunilor de creanţă
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