JURIDICE.ro Director arrested for bank operations embezzlement, fraud, computer fraud, etc.
Monday, March 16, 20:00, CCIR Business e family Center, et. 8 Round Hall Art. 246 NCP Legal News TOP NEWS MJ institutions and professional organizations. CSM. Instances GPO. DIOCT. MRS. Prosecutors UNBR. Bars UNNPR. Notary Business Lawyers e family Universitaria Announces Recruitment Events News editorial ROMANIAN TOP LEGAL NEWS International Documentary CCR RIL ECHR jurisprudence of the ECJ court decisions Legislation Law 9 Official Journal e family of Legal Studies Magazine e family notes and legal journals (summaries) new legal books (editorial news) Areas Procurement Practice Business Insurance Business Banking Competition border Mergers & Acquisitions Taxation Energy Construction Health & Pharma Internet Infrastructure Insolvency Intellectual Property Environment Capital Market Relations jobs Companies Litigation Administrative Litigation Arbitration Litigation Constitutional Criminal Offences Enforcement Civil Procedure Civil Law Mediation Family International Law Public International Law EU Law ... all practice areas RNSJ Studies e family Reviews Interviews ESSENTIALS
Public Procurement Business | Business border | Insurance | Banking | C ompetition | Construction | Energy | Tax | Mergers & Acquisitions e family Health & Pharma | Infrastructure e family | Insolvency | Internet | Environment | Capital markets | Intellectual property | labor relations | Companies
Art. 246 NCP | Invite: Valerian Cioclei, Laura Iarca, Andrei Viorel Iugan, Irina-Ioana Kuglay, Michael Mares. Moderator: Bogdan Dumitrache | Monday, March 16, 20:00, CCIR Business Center, et. 8 Ninel Chiriacescu Hall (Round Hall)
Thursday, August 12, 2010, prosecutors e family DIOCT - Brasov Territorial Service ordered the detention of the defendant for 24 hours Otilia e family Argentina Negrila, operations director in Credit Europe Bank Brasov, is prosecuted as of August 11, 2010 to:
According to a press release DIOCT, defendants "intentionally conducted in the bank's computer system operations of customer accounts (transfers, foreign exchange, cash withdrawals), without her knowledge, the purpose of acquiring money from these accounts, issued in fake money orders and bank statements to justify e family transactions and amounts absence and misled the bank and injured clients regarding the deposit agreements concluded.
Following e family complaints from bank customers FCl (a claimed lack of consideration of the sum of 137,165 lei), BS (a claimed lack of consideration of the sum of 79,099 lei), DI, SW, TVE (a claimed lack of consideration of the sum of 60,000 Euro), BD (a claimed lack of consideration of the sum of 55,000 lei), LE (a claimed lack of consideration of the sum of 100,000 lei), the bank started an operation of internal control, establishing that the complaints are justified and in their accounts unjustified money disappeared subsequent to unauthorized operations performed by the accused NEGRILA OTILIA ARGENTINA, as reflected in the report Internal Control Compliance Manager of Credit Europe Bank Romania SA dated 04.08.2010).
Similar complaints were made after the date of 05.08.2010 and other clients of the same banks, ie BS, DI, CFD, DV, GM, NC, SE, SED, SAI, VE, TM (a lack of account of the sums claimed 450,000 Euro 35,000 dollars), SA (claimed lack of consideration of the amounts of Euro 30,838.17 56,155.01 lei), SM (a claimed e family lack of consideration of the sum of 20,619.53 Euro), Li (a claimed lack account the amount of 50,642.78 lei) and a company, which is under review by the bank.
Monies were transferred these clients fraudulent accounts to other accounts and then withdrawn in cash or foreign exchanges were performed, followed by cash withdrawals were made directly or cash withdrawals;
Part of the bank's customers were misled by NEGRILA blamed on the situation OTILIA ARGENTINA accounts by issuing false statements or on deposit concluded conventions that have not been submitted to the bank by the accused, although it has collected personal monies deposited
Monday, March 16, 20:00, CCIR Business e family Center, et. 8 Round Hall Art. 246 NCP Legal News TOP NEWS MJ institutions and professional organizations. CSM. Instances GPO. DIOCT. MRS. Prosecutors UNBR. Bars UNNPR. Notary Business Lawyers e family Universitaria Announces Recruitment Events News editorial ROMANIAN TOP LEGAL NEWS International Documentary CCR RIL ECHR jurisprudence of the ECJ court decisions Legislation Law 9 Official Journal e family of Legal Studies Magazine e family notes and legal journals (summaries) new legal books (editorial news) Areas Procurement Practice Business Insurance Business Banking Competition border Mergers & Acquisitions Taxation Energy Construction Health & Pharma Internet Infrastructure Insolvency Intellectual Property Environment Capital Market Relations jobs Companies Litigation Administrative Litigation Arbitration Litigation Constitutional Criminal Offences Enforcement Civil Procedure Civil Law Mediation Family International Law Public International Law EU Law ... all practice areas RNSJ Studies e family Reviews Interviews ESSENTIALS
Public Procurement Business | Business border | Insurance | Banking | C ompetition | Construction | Energy | Tax | Mergers & Acquisitions e family Health & Pharma | Infrastructure e family | Insolvency | Internet | Environment | Capital markets | Intellectual property | labor relations | Companies
Art. 246 NCP | Invite: Valerian Cioclei, Laura Iarca, Andrei Viorel Iugan, Irina-Ioana Kuglay, Michael Mares. Moderator: Bogdan Dumitrache | Monday, March 16, 20:00, CCIR Business Center, et. 8 Ninel Chiriacescu Hall (Round Hall)
Thursday, August 12, 2010, prosecutors e family DIOCT - Brasov Territorial Service ordered the detention of the defendant for 24 hours Otilia e family Argentina Negrila, operations director in Credit Europe Bank Brasov, is prosecuted as of August 11, 2010 to:
According to a press release DIOCT, defendants "intentionally conducted in the bank's computer system operations of customer accounts (transfers, foreign exchange, cash withdrawals), without her knowledge, the purpose of acquiring money from these accounts, issued in fake money orders and bank statements to justify e family transactions and amounts absence and misled the bank and injured clients regarding the deposit agreements concluded.
Following e family complaints from bank customers FCl (a claimed lack of consideration of the sum of 137,165 lei), BS (a claimed lack of consideration of the sum of 79,099 lei), DI, SW, TVE (a claimed lack of consideration of the sum of 60,000 Euro), BD (a claimed lack of consideration of the sum of 55,000 lei), LE (a claimed lack of consideration of the sum of 100,000 lei), the bank started an operation of internal control, establishing that the complaints are justified and in their accounts unjustified money disappeared subsequent to unauthorized operations performed by the accused NEGRILA OTILIA ARGENTINA, as reflected in the report Internal Control Compliance Manager of Credit Europe Bank Romania SA dated 04.08.2010).
Similar complaints were made after the date of 05.08.2010 and other clients of the same banks, ie BS, DI, CFD, DV, GM, NC, SE, SED, SAI, VE, TM (a lack of account of the sums claimed 450,000 Euro 35,000 dollars), SA (claimed lack of consideration of the amounts of Euro 30,838.17 56,155.01 lei), SM (a claimed e family lack of consideration of the sum of 20,619.53 Euro), Li (a claimed lack account the amount of 50,642.78 lei) and a company, which is under review by the bank.
Monies were transferred these clients fraudulent accounts to other accounts and then withdrawn in cash or foreign exchanges were performed, followed by cash withdrawals were made directly or cash withdrawals;
Part of the bank's customers were misled by NEGRILA blamed on the situation OTILIA ARGENTINA accounts by issuing false statements or on deposit concluded conventions that have not been submitted to the bank by the accused, although it has collected personal monies deposited
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