Alte patru arestari pentru jaful de la Banca Transilvania
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Patru administratori ai unor societati comerciale au fost arestati preventiv ieri in dosarul privind prejudicierea cu 160 de miliarde de lei a Sucursalei Bacau a Bancii Transilvania. Inculpatii sunt
Patru administratori ai unor societati comerciale au fost arestati preventiv ieri in dosarul privind prejudicierea cu 160 de miliarde de lei a Sucursalei Bacau a Bancii Transilvania. Inculpatii sunt Constantin Chirila, administrator la S.C. Euroinvest Bacau, Codrin Constantin Polac, administrator la SC Sagest SRL Bacau, Renato Costache, administrator la SC Bross Impex SRL Bacau, si Irinel Popa, administrator la SC Nacidal SRL Bacau, toti acuzati ca au depus documentatii cu continut nereal pentru obtinerea unor credite de la Banca Transilvania. Ei mai sunt acuzati de asociere in vederea savarsirii de infractiuni, spalare de bani, inselaciune, folosirea creditelor in alte scopuri decat cele pentru care au fost ridicate. Prejudiciul total cauzat de cei patru infractori este de aproape 52 miliarde de lei. Ieri au mai fost arestati alti 4 administratori de firme, din grupul numit generic "Alcool".
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