A person, accused of fraud and money laundering in the “Banca de Economii” file, was detained by the CNA
On October 25, the officers of the National Anticorruption Center arrested a wanted person, accused of fraud in particularly large proportions and money laundering in the “Banca de Economii” case.
According to the case materials, the suspect would have obtained a loan from Banca de Economii in 2011, in co-participation with other people, fraudulently embezzling 1,300,000 lei. On October 4, 2023, an arrest warrant was issued for the accused for 30 days.
The man was placed in solitary confinement for 72 hours and will be investigated for the crimes he is charged with.
CNA officers, together with the Anti-Corruption Prosecutor’s Office and the General Police Inspectorate, are carrying out criminal prosecution actions in several locations in the country in a case of illegal financing of some political formations. We will return with details after their completion.
