Three persons suspected of swindle were arrested as a result of investigations that were conducted during six months. The suspects promised to supply companies with agricultural products imported from Ukraine and took money in advance, but didn’t deliver the merchandise. The damage was assessed at over 7.5 million lei, IPN reports.
In 2020-2021, a number of persons from a company and the managers of another company agreed to swindle money out of other persons. On the pretext of maintaining long-lasting economic relations and of supplying agricultural products imported from Ukraine, three employees of these companies received over 7.5 million lei in advance from a number of companies and persons, but didn’t deliver the promise, the Prosecutor’s Office for Organized Crime and Special Cases has said.
The three suspects aged between 36 and 69 were remanded in custody.
Investigation officers continue the investigative measures so as to identity other persons who suffered as a result of the illegalities of the three men.
