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The morning seeks the Loan Guarantee Fund, the institution that oversees and approves home loan records "First House". Several officials are suspected of asking for money to approve various files.
In a file of the public prosecutor's office at the High Court of Cassation and Justice, under the coordination of the prosecutors of the Criminal Investigation and Investigation Section, the police of the Directorate of Economic Criminal Investigations of IGPR executed 23 search warrants in Bucharest and According to an official statement, the county of Ilfov, in an institution of public interest, in the offices and residences of several employees, was the subject of an investigation in case of Bribery offense.
(19659003) This does not respect the order of registration of applications, the equality of opportunity is not granted and the free access of the beneficiaries of good faith is violated, the Winners being just those who are are in the "priorities" of the employees in exchange for the amounts of money given in reward. 8 warrants to bring the suspects will be implemented, and about sixty witnesses will be heard.
At the same time, with the support of the ANAF – Anti-Fraud Branch Specialists, tax audits and specialized controls will be conducted at a commercial corporation owned by one of the employees doing the work. purpose of investigation and for the establishment of financial flows related to personal money unlawfully involved in the criminal mechanism
These actions also relate to a non-commissioned officer within a unit Bucharest military, separate from the prosecutors in the Military Prosecutor's Office attached to the Bucharest Military Court. The teams participating in the operation are composed of I.G.P.R. – the Economic Crime Investigations Branch, the Organized Crime Branch and the National Institute of Criminology, the D.G.P.M.B. and I.P.J. Ilfov – Investigation service on economic crime. The activities are supported by the intervention teams of the "Vlad Ţepeş" Special Brigade of the Romanian Gendarmerie. In order to carry out today 's activities, the criminal investigation bodies have been supported by the management of the institution that employs them in order to prove the criminal activities of the people doing the work. # 39; object of the investigation. With respect to the pleadings in question, we should point out that when circumstances permit, we will be able to provide more details. (19659007) (function (d, s, id) {19659007] {function (d, s, id) {
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