Finante-Banci
Fraude bancare: Impui un plafon al creditelor ca sa protejezi „operatiunea”
Capii
grupului de fraude bancare, Vasile Crestin, Adrian Martis si Andrei Nanu le-au
impus executantilor ca solicitarea initiala de creditare sa fie efectuata intr-un
anume cuantum tocmai pentru a nu putea fi descoperita frauda bancara, arata
DIICOT in referatul cu propunere de arestare.
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