Iranian - cercetat pentru o frauda de 38 miliarde lei
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Un cetatean iranian este cercetat de politistii bucuresteni pentru ca a rulat ilegal printr-un cont deschis la BCR - Agentia "Mihai Bravu" suma de 38 miliarde lei. Potrivit colonelului Dan Bucur,
Un cetatean iranian este cercetat de politistii bucuresteni pentru ca a rulat ilegal printr-un cont deschis la BCR - Agentia "Mihai Bravu" suma de 38 miliarde lei. Potrivit colonelului Dan Bucur, seful Serviciului Economico-Financiar din cadrul Politiei Capitalei, Abdolamir Abbasi, de 27 ani, este cercetat in stare de arest preventiv, fiind acuzat de fals in inscrisuri sub semnatura privata si fals privind identitatea. El a deschis un cont la BCR, folosind documente personale si de firma falsificate. In perioada 2000-2001, Abbasi a semnat mai multe ordine de plata primite de la banca, ruland in contul sau 38 miliarde lei. Cercetarile continua, iranianul fiind anchetat pentru comiterea altor infractiuni de politistii ialomiteni.
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