9 events about "camatarie"

28 May 09:17

Botoșani: Raids on a group of smugglers. The leader of the gang has been detained.

Sources

Current Affairs

19 February 13:40

Florin Ghinea, known as Ghenosu, was detained by DIICOT for usury and extortion

Sources

Current Affairs

18 February 14:02

Criminal group from Dâmbovița, targeted by searches after obtaining 500,000 euros from logging activities

Sources

Current Affairs

5 February 07:55

Three searches are taking place in Medgidia, at the homes of individuals suspected of usury and blackmail, with illegal interest rates of up to 400%.

Sources

Current Affairs

29 September 15:35

USR Deputy, Alexandru Dimitriu, initiated a law that allows the complete confiscation of money borrowed from loan sharks, recently promulgated by the President of Romania.

Sources

Politics

18 July 11:42

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

Sources

Current Affairs

10 July 11:20

Police and DIICOT have broken up a criminal group that offered loans with interest rates of up to 100% and threatened borrowers.

Sources

Current Affairs

17 June 10:10

A 39-year-old man from Craiova has been arrested for 30 days after charging 8,000 lei in interest on a loan, charged with extortion.

Sources

Current Affairs

8 October 09:00

Several raids are taking place in Bucharest, Ilfov and Dâmbovița, in a case of violence, extortion and blackmail. 37 search warrants are targeted.

Sources

+7

Current Affairs

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