Un nou caz de fraudă imobiliară în București. 19 percheziții într-un dosar cu un prejudiciu de 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. Searches are taking place in Bucharest and surrounding counties, including Ilfov, Giurgiu, and Prahova. 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.