Fost colonel de Jandarmerie, cap al unei reţele de cămătărie
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Adaugă-ne ca sursă preferată în Google
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Urmărește-ne pe Discover
Percheziţii în Timișoara și Caraș-Severin
O reţea de cămătărie a fost capturată la Constanţa, liderul acesteia fiind un fost colonel al Jandarmeriei.
Nouă percheziţii au fost efectuate marţi dimineaţa, în urma cărora şase persoane au fost reţinute pentru audieri.
Fostul colonel al Inspectoratului Judeţean de Jandarmi avea o societate de creditare nebancară, AS Silvercredit IFN, iar anchetatorii îl investighează pentru producerea unui prejudiciu de 2 milioane euro unui număr de 50 de persoane.
