Dosarul Raducan - conducerea Bancorex, trimis la Parchet
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Ofiteri ai Directiei de Cercetari Penale din IGP au finalizat cercetarile intr-un dosar penal in care Alexandru Raducan, Capetti Ana, Temesan Razvan Liviu, Streanga Mihai si Fako Mirela sunt cercetati
Ofiteri ai Directiei de Cercetari Penale din IGP au finalizat cercetarile intr-un dosar penal in care Alexandru Raducan, Capetti Ana, Temesan Razvan Liviu, Streanga Mihai si Fako Mirela sunt cercetati pentru savarsirea infractiunilor de abuz in serviciu, fals intelectual, inselaciune si uz de fals. In cauza s-a retinut ca Raducan Alexandru, de la Alcrev Impex SRL si SC Sanca SA, cu ajutorul functionarilor Bancorex, mentionati mai sus, a obtinut credite si garantii pentru creditele atrase din strainatate, fara respectarea normelor si procedurilor bancare. Prejudiciul cauzat Bancorex este de 27,7 milioane de dolari SUA. Dosarul a fost trimis Parchetului General cu propunerea de trimitere in judecata a celor 5 invinuiti.
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