Five Bank Officials Are Investigated for Helping a Group to Obtain 18 Million Loans by False Actions

Digi 24

Center

Factuality

Ownership

Five bank officials from Bucharest are researched because they supported a group to obtain loans of 18 million yen with false acts. Officials would have interrupted the relationship between the leaders of the criminal group and the corrupt banking units, would have influenced other bank officials and would have prepared the credit cards. Two of them received from 20% to 25% of the sums obtained after the infringements, transmitted News.ro.

Stirile Antena 1 Observator

Factuality

Ownership

DIICOT held two banking functions and placed under judicial control three others, who supported a network specializing in the fraudulent acquisition of bank credit by using falsified documents. The damage is estimated at approximately 18 million of it.

Adevarul

Factuality

Ownership

Five bank officials from Bucharest are researched because they supported a group to get 18 million loans from her with false acts. Officials would have interrupted the relationship between the leaders of the criminal group and the fake gang units.