Garda Financiara strange cu usa escrocii de la asociatia Club Dynamic Elite
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Garda Financiara a controlat din nou, saptamana trecuta, Asociatia Club Dynamic Elite - Casa de Ajutorare Sociala a Salariatilor din Constanta si a confiscat suma de noua miliarde de lei, a declarat,
Garda Financiara a controlat din nou, saptamana trecuta, Asociatia Club Dynamic Elite - Casa de Ajutorare Sociala a Salariatilor din Constanta si a confiscat suma de noua miliarde de lei, a declarat, joi, in cadrul unei conferinte de presa, Marian Pasulea, comisar general adjunct al institutiei. Institutia de control a confiscat, la inceputul lunii martie, suma de 64,4 miliarde de lei apartinand aceleiasi asociatii, motivand ca aceasta deruleaza un joc de tip piramidal. Asociatia a contestat actul de control si isi desfasoara in continuare activitatea. Marian Pasulea a spus ca numarul de membri ai asociatiei este in scadere, dat fiind faptul ca in ultima saptamana s-au inscris 317 membri, dar s-au retras 350. "Cu toata publicitatea agresiva pe care o utilizeaza, am reusit sa deschidem ochii oamenilor", a afirmat Pasulea, care a adaugat ca numarul participantilor la joc este de aproximativ 5.600. De asemenea, potrivit comisarului general adjunct, exista numeroase sesizari din partea cetatenilor care doresc sa se retraga din asociatie si Garda Financiara detine informatii potrivit carora 1.200 de persoane nu isi vor putea recupera banii cu care s-au inscris in asociatie.
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