Apartamente vândute de mai multe ori: 19 percheziții într-un dosar de înșelăciuni imobiliare și spălarea banilor / Prejudiciul estimat: 16 milioane de lei

Prosecutors conducted 19 searches related to a real estate fraud and money laundering case, with estimated damages of around 16 million lei. The investigation targets alleged fraud involving uncompleted apartment sales in Bucharest. Suspects reportedly promised the same apartments to multiple buyers, leading to unreturned deposits. Funds from these transactions were allegedly funneled through various companies controlled by the same individuals. Searches included homes, business premises, and notary offices to gather necessary documents.