Fraudă imobiliară de proporții în București, Ilfov, Giurgiu și Prahova. Percheziții într-un dosar cu un prejudiciu 16 milioane de lei

Prosecutors and police are conducting 19 searches related to real estate fraud and money laundering, with estimated damages of 16 million lei. The investigation targets individuals and companies involved in selling the same apartments to multiple buyers. Authorities are also checking notary offices and a financial institution for relevant documents. The accused allegedly collected deposits from buyers for unfinished apartments, transferring funds through various companies before withdrawing cash. The case highlights issues with a specific developer accused of double-selling properties.