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136 new news items in the last 24 hours
24 July 13:21

Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.

Sanziana Georgescu
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News
sursa foto: shutterstock.com
Police carried out ten raids in Călărași, Ilfov and Prahova on people suspected of bank fraud after they obtained loans on behalf of commercial companies at the end of last year using false accounting documents. The estimated damage is almost 800,000 lei. Following the action, six people were taken for questioning to answer charges of fraud and forgery.

Sources

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G4Media
Zece percheziţii în trei judeţe la persoane bănuite că au obţinut credite bancare în numele unor societăţi comerciale folosind documente contabile false / Prejudiciul este de aproape 800.000 de lei / Şase persoane, duse la audieri
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News.ro
Zece percheziţii în trei judeţe la persoane bănuite că au obţinut credite bancare în numele unor societăţi comerciale folosind documente contabile false / Prejudiciul este de aproape 800.000 de lei / Şase persoane, duse la audieri
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Agerpres
Comunicat de presă - Poliția Română
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Stiripesurse
VIDEO Bănci 'țepuite' de mai mulți indivizi: zece percheziţii în trei judeţe / Prejudiciu de aproape 160.000 de euro

ȘTIRI PE ACELEAȘI SUBIECTE

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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
Police carried out 34 searches in Bucharest and other counties in a pimping case, resulting in ten people being questioned.
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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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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 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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searches calarasi ilfov Prahova fraud deception and forgery

Informat Moldova

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Moldova
4 hours before

The head coach of the national football team of the Republic of Moldova, Serghei Cleșcenco, has resigned after the humiliating defeat to Norway.

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Informat Diaspora

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Diaspora
yesterday 15:03

Starting from January 1, 2026, employees in Germany will benefit from a higher tax deduction for commuting, facilitating savings on income tax.

Sources
imagine sursa

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