SURSE | Două persoane au fost reținute de parchetul instanței supreme în mega-frauda imobiliară Oxy. Audierile maraton continuă la parchet

Two suspects have been detained in a case involving alleged real estate fraud linked to the Oxy residential complex. Prosecutors are conducting extensive searches and interviews, with potential further arrests expected. The investigation reveals that the same apartments were sold to multiple buyers, leading to an estimated loss of around 16 million lei. Authorities are also examining several companies and notary offices for evidence related to the case. The accused reportedly collected deposits from buyers for unfinished apartments, transferring funds through various companies before withdrawing cash.