19 percheziții domiciliare într-un dosar ce vizează înșelăciuni imobiliare și spălarea banilor

Prosecutors and police conducted 19 home searches related to real estate fraud and money laundering, targeting individuals and companies involved in a housing project in Bucharest. Investigations revealed that multiple contracts for unbuilt apartments were sold to different buyers, leading to significant financial losses. The estimated damage is around 16 million lei, with funds allegedly funneled through various companies before being withdrawn in cash.