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Home / Mass-Media / Events / A person, accused of fraud and money laundering in the "Banca de Economii" case, was detained by the NAC
A person, accused of fraud and money laundering in the "Banca de Economii" case, was detained by the NAC
26.10.2023 
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The officers of the National Anticorruption Center detained on October 25 a person, announced as wanted, accused of fraud in particularly large proportions and money laundering in the "Banca de Economii" case.
According to the case materials, the suspect allegedly obtained a loan from Banca de Economii in 2011, in co-participation with other persons, 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 Detention Center for 72 hours and will be investigated for the crimes he is charged with.
Phone: /+373 22/ 257-257
Fax: /+373 22/ 257-294, 244-766
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