Directori la Banca Turco-Romana - cercetati penal
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Directorul si directorul-adjunct de la Banca Turco-Romana sunt cercetati de politie, dupa ce au permis executarea unei garantii de peste 250 mii de dolari. Directia Politiei Economico-Financiare a IGP
Directorul si directorul-adjunct de la Banca Turco-Romana sunt cercetati de politie, dupa ce au permis executarea unei garantii de peste 250 mii de dolari. Directia Politiei Economico-Financiare a IGP a inceput urmarirea penala impotriva numitilor Strambei Vasilica, director, Antoniu Mariana, director adjunct, ambele de la BTR, Mandreanu Robert, patronul firmei "LOTUS CENTER" Bucuresti, si Costea Anisoara-Nety, pentru savarsirea infractiunilor de abuz in serviciu contra intereselor persoanei, inselaciune si complicitate la inselaciune. Seful IGP, generalul Florin Sandu, a declarat, ieri, intr-o conferinta de presa, ca executarea garantiei de 254 mii de dolari s-a efectuat cu complicitatea unor functionari ai bancii, dand posibilitatea beneficiarului sa nu mai ramburseze creditul.
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