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General Prosecutor and #39;s Office: Euroins bankruptcy, caused by fraudulent management, embezzlement and money laundering
The bankruptcy scandal of the insurance company Euroins Romania returned to the spotlight yesterday, after the Public Ministry announced that prosecutors from the Prosecutor and #39;s Office attached to the High Court of Cassation and Justice are conducting searches and investigations in a criminal file in which the main charges brought against those in the management of the company in question are embezzlement with particularly serious consequences, fraudulent management with particularly serious consequences, money laundering and the presentation, in bad faith, of untrue data on the economic or legal conditions of the company or the concealment, in bad faith, in whole or in part, of such data.
The bankruptcy scandal of the insurance company Euroins Romania returned to the spotlight yesterday, after the Public Ministry announced that prosecutors from the Prosecutor and #39;s Office attached to the High Court of Cassation and Justice are conducting searches and investigations in a criminal file in which the main charges brought against those in the management of the company in question are embezzlement with particularly serious consequences, fraudulent management with particularly serious consequences, money laundering and the presentation, in bad faith, of untrue data on the economic or legal conditions of the company or the concealment, in bad faith, in whole or in part, of such data.
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