A group that contracts loans with false documents on behalf of poor persons, destroyed by DIICOT
The prosecutors DIICOT- the central stacker, together with the judicial police officers from BCCO București carried out on Thursday, 17 house searches in Bucharest and Dâmbovița, Călărași, Olt and Ilfov counties, to the members of a group that contracted loans on behalf of poor persons using false documents.
The descriptions took place in a case regarding the commission of the offenses of setting up an organized criminal group, deception with particularly serious consequences and instigating to this offense in continuous form, false in documents under private signature and complicity to false in documents under a private signature in continuous form, false material Installation at the use of false in continuous form, according to a statement sent by DIICOT on Thursday.
They recruited poor people, on behalf of which they made false records
From the administered evidence it turned out that, in the municipality of Bucharest and within the county of Buzău and Dâmbovița, several perpetrators constituted an organized criminal group in order to obtain important material benefits by contracting loans, based on false documents.
“Thus, the members of the organized crime group recruited people with modest incomes, on whose behalf they prepared false documents, respectively retirement decisions, account extractions on income from salaries and pension heels, which they used to obtain loans from several financial-banking and non-banking institutions.”, The statement said.
The searches took place on Thursday, May 29th. Photo video capture DIICOT
Damage over 2,000,000 lei
The damage produced in the patrimony of the injured persons is estimated at over 2,000,000 lei.
The hearings are held at the DIICOT headquarters – central structure.
“The judicial activities are carried out together with the policemen of the Organized Crime Fighting Brigade. The action benefits from the support of the police officers to combat organized crime and Dâmbovița, as well as the gendarmes of the Gendarmerie intervention brigade.”, States DIICOT.
