Finante-Banci
Dosarul bancherilor: Cele zece persoane arestate la Calarasi raman in detentie
Cele
zece persoane arestate la Calarasi in dosarul gruparii Stan-Ruse, care a inselat
mai multe banci, raman in detentie, dupa ce Curtea de Apel Bucuresti a respins,
vineri, recursurile lor.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2012/11/50a75bd2b9364.jpg)
Din cauza complexitatii
dosarului privind gruparea Stan-Ruse, zece persoane sunt anchetate la Calarasi
pentru fraude de 15 milioane de euro, iar alte 38 sunt cercetate la Bucuresti
de procurorii DIICOT, pentru o inselaciune de sapte milioane de euro.
In 2 noiembrie, magistratii
Tribunalului Calarasi au emis mandate de arestare preventiva pentru 29 de zile
pe numele lui Adrian Ruse, Dorel Cristescu, George Radu, Florian Rasuceanu,
Niculina Tanase, Victor Fotache, Adrian Botev, Ionel Matei, Florian Lazar si Nicolae Moga, acestia
fiind acuzati ca ar fi beneficiat de credite bancare cu acte false, ca persoane
fizice sau juridice, noteaza Mediafax.
Decizia a fost contestata de cei zece la Curtea de
Apel Bucuresti, care vineri le-a respins definitiv recursurile, astfel ca raman
in continuare in arest preventiv.
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/themes/strawberry-daily-202207/assets/images/avatar.png){kind=avatar}
Alte articole
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/CE-Oltenia.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/incendiu-bucuresti-chitila.webp)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/david-popovici-7.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/sorin-grindeanu-disputa-pnl-psd-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/david-popovici-8.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/motorina.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/energie-nucleara.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/litoral-2.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/marea-nordului-industrie-petroliera.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/Colliers-piata-spatiilor-de-birouri-Bucuresti.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/cernavoda-ministerul-energiei.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/06/ministerul-finantelor.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/mugur-isarescu-romania-euro.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/05/bnr.webp)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/tren-Odesa.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/sorin-grindeanu-2.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/sorin-grindeanu-1.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/Insulele-Kurile-Japonia-Putin-Rusia.jpg)
Trending
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/sorin-grindeanu-2.jpg)
13 Aug. - 15:12
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/drona-costinesti.webp)
13 Aug. - 11:57
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2026/08/trevora-Electric.jpg)
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2023/08/intern.jpg)
13 Aug. - 09:53
:format(webp):quality(80)/https://www.dailybusiness.ro/wp-content/uploads/2025/11/drona-ruseasca.jpg)
13 Aug. - 09:25
