Prosecutors with the General Prosecutor's Office on Thursday morning were seizing documents from the City Insurance company's headquarters, as part of a criminal case opened following a complaint filed by the Financial Supervisory Authority (ASF).
The representatives of the General Prosecutor's Office claimed that there were no searches, but documents were seized from the insurance company.
Another criminal case regarding the insurance company is also in progress at the DIICOT (Directorate for Investigating Organised Crime and Terrorism), for committing the offences of an organized criminal group, fraudulent bankruptcy, embezzlement, IT forgery and use of forgery. This file was opened a few months ago, following a complaint filed by City Insurance and would concern several former and current employees of the company.
On 17 September, the ASF decided to withdraw the operating authorization of the Insurance-Reinsurance Company City Insurance and requested the opening of bankruptcy proceedings against the company.
Between 2014 and 2021, the ASF imposed on City Insurance SA, but also on the management of the company, several sanctions, respectively fines totalling 18,736,666 lei and issued a decision to increase the solvency capital applied to the company of 16,500,000 euros.AGERPRES
Prosecutors seize documents from City Insurance
Sursă foto: City Insurance
Distribuie articolul
Distribuie articolul
Explorează subiectul
București
7°C
7°CArticole Similare
16
Nicusor Dan, on appointment of intelligence service heads: It is related to president and Parliament
16
10
As the Gulf crisis continues, we will have a slight increase in inflation in 2026 ( PM Bolojan)
10
17
Nicusor Dan: I don't think minority government would be appropriate solution for current times
17
28
Over 1 million accesses in the first hours on the eLicitatii.anaf.ro platform, launched on Monday
28
14
Nicusor Dan hopes nuclear energy will be supported by EU's future multiannual financial framework
14
13
Nicusor Dan: We hope that Romania becomes member of OECD in 2026; euro must be a goal
13
10
BVB stocks close Monday's trading session lower
10
18
Nicusor Dan,meeting with Roxana Minzatu: European project must focus, above all, on people
18
10
Romania's Cartarescu launches his latest novel 'Theodoros' in Luxembourg
10
9
Bank of Greece's Stournaras: Geopolitical conflict is a new supply shock for the global economy
9
9
Expert on fuel prices: The sustainable solution is a targeted and temporary VAT reduction
9
9
Negrescu:It's exasperating to see politicians campaigning for tax cuts,decision no longer has significant impact at pump
9
10
Daniel Baluta: Romania is collapsing with Ilie Bolojan as prime minister
10
Comentează