Finante-Banci
Prejudiciu de aproape 2 mil. euro, adus unei banci de catre 5 constanteni
Cinci persoane din judetul Constanta sunt cercetate de ofiteri ai Serviciului de Investigare a Fraudelor dupa ce au prejudiciat o banca din Capitala cu 1,8 milioane de euro, prin contractarea de credite in baza unor adeverinte de venit si contracte de munca falsificate.
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Potrivit purtatorului de cuvant al Inspectoratului de Politie al Judetului Constanta, inspectorul Gelu Manolescu, in cursul anilor 2007 si 2008, prin intermediul unei societati comerciale administrate de un tanar de 25 de ani, din Eforie Sud, cei 5 au solicitat si obtinut de la o unitate bancara din Bucuresti credite bancare de acoperire cheltuieli personale curente, folosind adeverinte de venit, contracte de munca si contracte de inchiriere falsificate, relateaza Mediafax.
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