Following the 19 home searches carried out on March 26, by the police of the Mureș Criminal Investigation Service, under the supervision of the Prosecutor’s Office attached to the Târgu Mureș Court, in the counties of Mureș, Hunedoara, Bihor and Ilfov, they were discovered and seized in order to continue vehicles, several evidentiary documents, mobile phones and sums of money.
At the same time, 9 people were taken to the headquarters of the police unit, with an arrest warrant, for questioning.
As a result of the probationary period administered, three men, aged 59, 49 and 33, from Mureș county, were detained for 24 hours.
Also, with regard to the 59-year-old man, investigations are being carried out under the aspect of committing the crimes of fictitious transmission of social shares or shares held in a company, in order to evade criminal prosecution or to make it more difficult, abuse of social assets and abuse of trust in continued form, acts provided for and punished by Law 31/1990R on commercial companies and the Criminal Code.
Those in question were led under escort and handed over to the Detention and Preventive Arrest Center within the Mureș IPJ, to be presented to the magistrates, for taking other preventive measures.
On March 26, police officers of the Mureș Criminal Investigation Service, under the supervision of the Prosecutor’s Office attached to the Târgu Mureș Court, carried out 19 house searches, in the counties of Mureș, Hunedoara, Bihor and Ilfov, in a criminal case regarding the commission of the crime of abuse trustworthy.
From the research it emerged that, from 2023 until now, a commercial company from Mureș County, whose activity is the road transport of goods, would no longer have paid the installments of the leasing contracts concluded with several companies.
The research carried out so far also indicated that the same commercial company would have unjustifiably refused to return the vehicles, some of them continuing to use them after the termination of the contracts, and others hiding them so as not to be discovered by the police.
In the same case, on March 6 this year, the police executed 6 search warrants, following which they identified and picked up 90 vehicles that were the subject of leasing contracts, hidden in the yards of some commercial companies in the municipality of Târgu Mureș.
The estimated damage in the case is approximately 15,000,000 lei.
The specialized support in question was provided by the Special Operations Department of the Romanian Police.
Also, the activities benefited from the support of the Ilfov, Bihor and Hunedoara county police inspectorates.
Police officers from the Public Order Service, the Weapons, Explosives and Dangerous Substances Service, the Forensic Service, the Târgu Mureș Municipality Police, as well as fighters from the Special Actions Service, participated from the Mureș IPJ.
The gendarmes of the “King Ferdinand I” Mobile Gendarmerie Group Târgu Mureș and the Mureș County Gendarmerie Inspectorate also participated in the searches.
