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As part of the investigation of the “theft of a billion” and the return of assets derived from bank fraud, from June 2019 to the present, has been seized property worth about 1.22 billion lei.

As part of the investigation of the “theft of a billion” and the return of assets derived from bank fraud, from June 2019 to the present, has been seized property worth about 1.22 billion lei.

06.04.2020

This is stated in the report of the Prosecutor General on activities in 2019. As noted, the largest amount of assets seized is attributable to the share of seized shares worth 935 million 794 thousand 667.3 lei. The cost of the arrested non-residential construction facilities is 79.88 million lei, land for construction - 53 million 869.6 thousand lei, residential construction - 8 million 959.4 thousand lei, vehicles - 35 million 855.86 thousand lei, non-residential premises - 31 million 340.93 thousand lei, residential premises - 22 million 175.29 thousand lei, agricultural land - 1 million 866.99 ...
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