BANK FRAUD
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Two Romanian Bank Managers Placed Under Preventive Arrest In Bank Fraud Case
The Bucharest Court of Appeals on Sunday placed Adrian Martis, executive manager of a BRD unit in Bucharest, and Andrei Nanu, commercial manager at another BRD unit in the capital, under preventive arrest for 29 days in a bank fraud case.
Two Romanian Bank Managers Leaders Of Bank Fraud Group - Prosecutors
Adrian Martis, executive manager of a BRD unit in Bucharest, Andrei Nanu, commercial manager at another BRD unit in the capital, and Vasile Crestin were the leaders of a bank fraud group whi...
Romanian Prosecutors Investigate Some 58 People Suspected Of Bank Frauds
Romanian organized crime prosecutors searched several places in Bucharest and in three counties targeting a group of bank fraud suspects accused of having taken illegal loans from two banks...
Prosecutors Hear 100 People In Bank Fraud Case, Including Bankers, Government Officials
Romanian organized crime prosecutors on Thursday heard one hundred people, including bankers and government staff, in a EUR22 million bank fraud case.