Finante-Banci
Fraude bancare: „Au refuzat sa puna documente la dispozitia anchetatorilor”
Adrian
Martis si Mihail Andrei Nanu, directori ai BRD Unirea si Dorobanti, au sustras
mijloacele materiale de proba si au refuzat in mod constant sa puna la dispozitia
organelor de urmarire penala inscrisurile necesare verificarii neregulilor la
nivelul bancii, potrivit DIICOT.
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