The searches underway in Bucharest and nearby Ilfov County at the seat of a lawyers' firm, an insolvency firm and the home of an insolvency firm's representative are connected to the reorganisation of the Dinamo Bucharest Club.
"On 9 February 2017, prosecutors with the Bucharest Court of Appeal's Prosecutors' Office alongside police staff of the Romanian Police (IGPR) - DICE (Directorate for Economic Crime Investigation) are conducting three searches, two in Bucharest and one in nearby Ilfov County, at lawyers and insolvency firms, in a file over suspicions of simple and fraudulent bankruptcy," informs the CAB Prosecutor's Office.
According to the source, searches revealed that during the insolvency procedure operated at the Dinamo 1948 SA company, when drafting the reorganisation, inventory and evaluation of patrimonial assets, a part of the assets under insolvency calculated at the net book value of over 18,498,000 lei (over EUR 4 million) were stashed with the purpose of defrauding the company's creditors.
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