2 events about "expediente de fraude"

16 October 12:44

Cristi Borcea will be heard in the case of embezzlement involving the sister of former minister Carmen Dan, accused of fraud with non-existent goods.

Sources

Current Affairs

16 October 11:46

Former minister Carmen Dan is being heard in the case of her sister's embezzlement, accused of damages of over 1.3 million euros.

Sources

Current Affairs

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