Seizure of property of Bercea Mondialu, accused of embezzlement: 40 real estate, seven cars and 41 bank accounts

Sandu Anghel, known as Bercea Mondialu, and 3 members of his family were arrested for 30 days in the criminal case involving the commission of the crimes of forming an organized criminal group, usury…

Sandu Anghel, known as Bercea Mondialu, was detained by DIICOT along with nine members of his family (five men and four women, aged between 21 and 57), in a case of establishing an organized criminal group, usury and blackmail. They will be taken to the Dolj Court on Thursday with a proposal for preventive arrest for 30 days. According to a DIICOT press release, during the searches carried out on Wednesday in the homes of the criminals, document…

DIICOT prosecutors seized the assets held by the underling Bercea Mondialu and his family, namely seven cars, 41 bank accounts and more than 40 real estate - land and construction. Sandu Anghel, known as Bercea Mondialu, was detained by DIICOT along with nine members of his family (five men and four women, aged 21 to 57) in a case involving an organized criminal group, extortion and extortion.

In a judgment based on legal and procedural grounds, the French Court of Cassation on Wednesday invalidated the real estate seizures made in July 2023 on property held by...