Administratora unei companii de turism, cu acționariat italian, e anchetată pentru delapidarea a 1,35 milioane de lei - Economica.net

A 47-year-old woman managing an Italian-owned tourism company is under judicial control for allegedly transferring 1.35 million lei unjustifiably to businesses run by acquaintances. Police executed five search warrants in Bucharest related to ongoing embezzlement investigations. The woman is suspected of conducting these transactions between January and May 2023, with further inquiries involving three other suspects. Evidence was collected during the searches, and the investigation continues under the supervision of the local prosecutor's office.