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
Articole Similare
8
Former PM Tariceanu reacts to President Dan's statement, says Romania was perfectly ready to join EU
8
11
There is a rift between state and private sector that we must repair (President Dan)
11
5
President Dan: I would bet that Moldova will be a member of the EU in three years' time
5
9
Bucharest Stock Exchange shows revival as companies signal intent to list, says chairman Hanga
9
16
Ministry of Labor receives commitment credits of 100 million RON for In Vitro Fertilization Program
16
12
Population connected to public water supply system reaches 14.782 million people in 2024
12
23
Arad: Boiling magiun, a tradition that unites the community, revived in village of Turnu
23
24
Royal Foundation outlines vision for Beautiful Old Age, ranks seniors' needs, solutions
24
49
Neamt: Multipurpose Hall in Piatra-Neamt, energetically rehabilitated with Swiss non-reimbursable funds
49
22
DefMin Mosteanu meets president of the NATO Parliamentary Assembly Perestrello at Warsaw Security Forum
22
13
Budget rectification protects citizens, ensures functioning of institutions (FinMin Nazare)
13
20
If we want a secure Europe, the Eastern Flank must be strong (DefMin Mosteanu)
20
9
Hospital-acquired infections and outdated infrastructure represent real danger to patients (President Dan)
9
Comentează