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Percheziţii în Bucureşti şi Ilfov la persoane care încheiau asigurări în numele unor brokeri
Poliţiştii bucureşteni efectuează, joi, 32 de percheziţii în Bucureşti şi Ilfov la persoane suspectate că s-au folosit de datele de autentificare ale unor brokeri de asigurări în numele cărora au încheiat poliţie de asigurare. Prejudiciul este de peste un milion de lei.
17 oct. 2013, 05:22
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Potrivit unor oficiali de la Poliţiei Capitalei, după ce suspecţii, împuterniciţi ai unor societăţi comerciale, încheiau poliţele de asigurări şi banii intrau în conturile unei bănci, ei extrăgeau sumele respective din alte conturi bancare, informează Agerpres.
În dosar sunt vizate 11 persoane care urmează să fie aduse cu mandat la Poliţia Capitalei, unde vor fi audiate. Ele sunt acuzate de înşelăciune, spălare de bani, fals şi uz de fals.
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Acţiunea este realizată de poliţişti de la serviciile de investigare a fraudelor din Poliţia Capitalei, cu sprijinul DIPI şi SRI.
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