Finante-Banci
Doua persoane, arestate pentru fraudarea cu 600.000 euro a unei banci
Tribunalul
Prahova a emis, miercuri, mandate de arestare preventiva pe numele a doua
persoane, invinuite intr-un dosar instrumentat de procurorii DIICOT Ploiesti,
ancheta, in care este cercetat si un candidat la o primarie din Prahova, vizand
fraudarea cu 600.000 de euro a unei banci.
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Potrivit sefului DIICOT Ploiesti,
procurorul Ionut Botnaru, magistratii de la Tribunalul Prahova au emis, miercuri, mandate de arestare
preventiva pentru o perioada de 29 de zile, pe numele a doua persoane, suspectate ca sunt liderii unui grup infractional care a prejudiciat cu
600.000 de euro sucursala din
Ploiesti a unei banci comerciale, de la care au luat credite pe
baza de documente falsificat.
In acelasi dosar, pe langa cei
doi arestati preventiv au fost puse sub invinuire alte 12 persoane, conform [url=http://www.mediafax.ro/social/prahova-doua-persoane-arestate-in-dosarul-privind-fraudarea-cu-600-000-de-euro-a-unei-banci-9634784/]Mediafax[/url].
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