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Twelve Arrested In Bucharest Bogus Property Sales Case
The Court of Appeals in Romania’s capital Bucharest ruled Friday in favor of placing twelve suspects in a real-estate fraud case under one-month preventive arrest, while three others have been banned from leaving town throughout the investigations.
The ruling may be appealed with the Supreme Court.
Organized crime prosecutors detained 15 suspects Thursday night out of 25 accused of real estate fraud. Suspects include three lawyers and a bank manager.
Suspects, as well as witnesses, were brought in for questioning Thursday following searches at the suspects' homes and company headquarters throughout Bucharest. Forty-five people were questioned, including witnesses.
Prosecutors said they disbanded a group of 25 people who allegedly cheated prospective property buyers of about EUR1 million, selling property they did not own.
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Rusia avertizează că atitudinea Israelului faţă de Iran ar putea avea consecinţe catastrofale
Externe astăzi, 08:09
Speculaţiile Israelului privind fabricarea în Iran a unor arme nucleare ar putea avea consecinţe catastrofale, a declarat miercuri un oficial de rang înalt din cadrul Ministerului rus de Externe, Mihail Ulianov. citeşte tot
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Tânărul clujean acuzat că a spart serverele NASA a fost pus sub acuzare în SUA
Social astăzi, 07:13
Românul din Cluj Napoca Robert Butyka, acuzat că a spart serverele NASA sub numele de cod Iceman, a fost pus sub acuzare în Statele Unite, au anunţat miercuri procurorii americani. citeşte tot





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