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
11
PM Bolojan: Anti-communist rebellion in Brasov, landmark of resistance to injustice, reminding us of duty to strengthen constitutional democracy
11
15
Curs poll: Daniel Baluta leads Bucharest mayoral vote
15
13
His Beatitude Claudiu-Lucian Pop called to continue testament of faith and love, says President Dan
13
16
New leader of Romanian Greek Catholic Church, Major Archbishop Claudiu-Lucian Pop, enthroned in Blaj
16
20
UMF Carol Davila: 3,881 graduates to sit Residency Entrance Exam at Romexpo on Sunday
20
15
Daniel Baluta submits candidacy for Bucharest mayor: "I am running for the people"
15
13
Enhanced security in the Black Sea region, strategic priority for Romania and Turkey (MAI)
13
12
IMF report confirms that our reform package is credible for partners (FinMin Nazare)
12
13
IMF requests from Romania right policy mix, ambitious structural reforms to restore fiscal sustainability
13
17
Russian ambassador summoned to Ministry of Foreign Affairs over drone that entered Romania's airspace on November 10
17
12
Canonisation of Holy Venerable Confessor Arsenie of Prislop to be locally proclaimed on Nov 28
12
21
All aboard the Euro-train: EU accelerates development of high-speed train network
21
11
EcoMin Miruta: Electronic ID card is very useful and should be integrated with more entities
11
Comentează