Fostii directori ai Bancii Turco-Romane, arestati in lipsa
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Fostii administratori ai Bancii Turco-Romane au fost arestati "in lipsa", ne-a informat ieri procurorul general al Parchetului CSJ, Tanase Joita. Cei 7 administratori sunt acuzati de abuz in serviciu
Fostii administratori ai Bancii Turco-Romane au fost arestati "in lipsa", ne-a informat ieri procurorul general al Parchetului CSJ, Tanase Joita. Cei 7 administratori sunt acuzati de abuz in serviciu si fals intelectual, fapte prin care au prejudiciat BTR cu peste 50 milioane de dolari si 8,8 milioane de euro. Zuru Coglu Levent Husein, Tobur Mehmet Fahim si alti 5 cetateni turci sunt acuzati ca, in perioada 1999-2000, folosindu-se de administratori ai BTR, au incheiat cu 5 banci straine din Geneva, Cipru, Malta, Viena si Amsterdam mai multe contracte, prin care au garantat creditele obtinute de la aceste banci de catre grupul de firme Bayndyr Insart Turizm Ticaret Vesabnayi, din Turcia. Urmare a nerambursarii de catre acest grup a creditelor obtinute de la bancile straine, au fost executate o parte din garantiile depuse de BTR, aceasta banca fiind prejudiciata. Cei 7 cetateni turci au fost dati in urmarire generala.
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