Bank fraud network dismantled in Bucharest: 12 people sent to trial
Prosecutors in Bucharest have sent 12 people and a commercial company to trial in a bank fraud case, after several loans were obtained on the basis of false documents and information illegally entered into the databases of ANAF.
Bank fraud network dismantled in Bucharest: 12 people sent to trial
Prosecutors in Bucharest have ordered the indictment of 12 people and a commercial company in a case concerning a bank fraud network. The group is accused of obtaining loans from financial institutions using forged documents and manipulated data.
According to investigators, members of the network managed to illegally introduce information into the systems of the National Fiscal Administration Agency (ANAF). These modified data were subsequently used to justify loan applications, creating the appearance of incomes and financial situations that did not correspond to reality.
The 12 defendants and the company involved will be tried for offences related to fraud and forgery of documents, in the context of fraudulently obtaining bank financing. The case was handled by the Prosecutor's Office attached to Bucharest District Court.
Source: Digi24
Source: Romania Libera