Rapid Gallery leader, researched for a huge misappropriation
Several representatives of a security company, among which are the leader of the Gallery Rapid, are targeted in a tax evasion and misappropriation file, after withdrawing from the bank accounts of the commercial company about 17 million lei.
According to a statement of the Capital Police, police officers from the General Police Directorate of the Municipality of Bucharest-the Sector 6 Economic Crime Investigation Service have extended the investigations in a criminal case in which investigations are carried out in the aspect of committing the tax evasion and delapidation offenses.
« In fact, between January 2019-December 2024, the representatives of a commercial company, with a profile of activity-guard, would have learned, in personal interest, the amount of about 17,000,000 lei, through cash withdrawals from the bank accounts of the company, » the police say.
In this case, seizures were placed on the goods of the persons suspected of committing the deed, until the amount of the deputy amount, being ordered insurance measures in a total value of about 850,000 euros on some apartments, a land and on a car, the source mentioned.
The investigations are continued by the police within the Sector 6 Economic Crime Investigation Service, under the coordination of the Prosecutor’s Office attached to the Bucharest Court.
