Finante-Banci
Dosarul Bancherilor: Liderul gruparii, Daniel Ruse, a fost incarcerat
Liderul gruparii de
fraudatori bancari, Daniel Ruse, a fost incarcerat, dupa ce instanta a emis, sambata
seara, un mandat de arestare preventiva pe numele sau pentru obtinere ilicita
de credite intr-o afacere de fraudare a bancilor cu peste 22 milioane de euro,
sustin surse judiciare.
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Initial, desi exista
un mandat de arestare preventiva pe numele sau, Daniel Ruse nu s-a predat Politiei
si nu a fost gasit la domiciliul sau de catre politistii care urmau sa puna in
executare mandatul, insa ulterior, potrivit surselor citate, el a fost incarcerat,
la ora transmiterii acestei stiri aflandu-se in custodia Politiei, transmite Mediafax.
In aceasta afacere in
care au fost pagubite 16 unitati bancare din Romania, procurorii au cerut
arestarea preventiva a 33 de persoane, iar judecatorii au emis 17 mandate de incarcerare,
printre cei aflati deja in detentie numarandu-se un alt lider al gruparii, Stan
Mihai, fratele acestuia, Toma Mihai, si fostul general DIE, Dragos Diaconescu,
spun sursele citate.
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