logo

Woman accused of swindling 5m lei out of ten persons


http://www.old.ipn.md/en/woman-accused-of-swindling-5m-lei-out-of-ten-persons-7967_994260.html

A 37-year-old woman is accused of swindling ten persons out of about 5 million lei and using the money for personal purposes in 2008-2010, Info-Prim Neo reports, quoting a communiqué from the Prosecutor General’s Office. The woman posed as the director of a realty agency. On the pretext of performing profitable real estate and land transactions, she managed to obtain important sums from a number of persons. In another case, having a power of attorney allowing selling a plot, the woman sold the land, but did not include the transaction in the firm’s accounting documents. The prosecutors sent the case to the Buiucani district court for examination.