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July 10, 2014

Bank fraud of EUR 11.3 M at BCR Alba
Jul 10, 2014

Bank fraud of EUR 11.3 M at BCR Alba.
The National Anticorruption Directorate (DNA) has sued 28 persons suspected of involvement in defrauding the Romanian Commercial Bank (BCR), Alba branch. The suspects include bank employees and the branch director, who allegedly granted certain companies loans of over EUR 11 million which were (...)
[Read the article in Nine O`Clock]
 
 
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