Two Company Administrators Detained in 2.7 Million Lei Fraud Case in Romania

Police in Bistrița-Năsăud, Romania, have detained two company administrators following searches in connection with a criminal case involving alleged economic offenses and a fraud of 2.7 million lei.

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digi24Romanian38d ago

Fraudă de 2,7 milioane de lei la Bistriţa: doi administratori de firme, reţinuţi de poliţie

Poliţiştii Serviciului de Investigare a Criminalităţii Economice de la Inspectoratul de Poliţie Judeţean Bistriţa-Năsăud au desfăşurat percheziţii în judeţele Bistriţa-Năsăud şi Satu Mare, într-un dosar penal privind presupuse infracţiuni economice. În urma investigaţiilor, două persoane au fost reţinute şi, ulterior, plasate sub control judiciar.

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Two Company Administrators Detained in 2.7 Million Lei Fraud Case in Romania

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Fraudă de 2,7 milioane de lei la Bistriţa: doi administratori de firme, reţinuţi de poliţie

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