Țeapa imobiliară de peste 3 milioane de euro din Rahova: aceleași apartamente au fost vândute de mai multe ori. 19 percheziții în dosarul Oxy Residence 2 • LA MINE-N CARTIER

In Bucharest, authorities conducted searches related to a real estate fraud case involving multiple sales of the same apartments. Prosecutors and police targeted individuals suspected of selling the same units in the Oxy Residence 2 complex. The investigation focuses on serious fraud and money laundering offenses. The scheme involved making promises to multiple buyers for unfinished apartments, collecting deposits without disclosing legal issues, and laundering money through various companies. The estimated financial damage is over 3 million euros, with ongoing investigations and potential legal actions pending.