In dosarul "Banca Transilvania" - inca o arestare
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Procurorii Parchetului National Anticoruptie au dispus arestarea preventiva a inculpatului Grigore Grigore, administrator la SC Bernard&Com SRL Bacau, in prezent economist la SC Moldova, ne-a informat
Procurorii Parchetului National Anticoruptie au dispus arestarea preventiva a inculpatului Grigore Grigore, administrator la SC Bernard&Com SRL Bacau, in prezent economist la SC Moldova, ne-a informat ieri Biroul de presa al PNA. Acesta a fost arestat in dosarul Banca Transilvania, pentru comiterea infractiunilor de asociere in vederea savarsirii de infractiuni, inselaciune bancara, fals, uz de fals, folosirea creditelor in alte scopuri si spalare de bani, fapte prin care Banca Transilvania - Sucursala Bacau a fost prejudiciata cu peste 160 miliarde de lei. PNA mai informeaza ca plangerile formulate de cei 23 de arestati preventiv ai acestui dosar impotriva ordonantelor de arestare au fost respinse de Tribunalul Bacau. Cercetarile continua.
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