Oradea: Înalt funcţionar bancar din Ungaria, acuzat de spălare de bani
Translated in English:
Police Brigade for Combating Organized Crime Oradea – Service for Combating Money Laundering and Terrorist Financing, under the coordination of prosecutors in the investigation and DIICOT completed before the court on criminal activity of an organized group whose members, Hungarian citizens, are accused of money laundering in Romania.
To disguise the origin of funds that resulted from fraud and to enable their use on the purpose of investment, the three suspects had transferred part of the amount embezzled by foreign companies established and registered in tax havens and then by a group of companies in Hungary.
Following investigations, police have established that during December 2001 – May 2003, a group of Hungarian companies, belonging to the three suspects, the transferred amount of 4.3 million to several companies in Oradea, in order to reinvest them. These financial transactions, the three Hungarian citizens have sought to hide the true origin of money and obtain profits from dividends, so that their incriminating committed repeatedly in Romania, of money laundering.
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