The sting given by two foreigners on the territory of Romania
Two citizens FOREIGN They were preventively arrested for 30 days, being accused of deceiving a person, after they claimed to be couriers from the National Bank of Romania. The Prosecutor’s Office attached to the District 5 Court announced on Monday that it had detained two foreign citizens, for a continuous form, complicity in cheating in continuous form, use of false and hitting or other violence.
Later, the two foreigners, Podoliuk Taras and Hult Nazar, were preventively arrested for 30 days.
« On 03.04.2025, around 10:10 pm, while in the parking lot of a restaurant in Sector 5, using the false quality of courier within the National Bank of Romania, the defendant for a man received the sum of 23,800 lei, after the latter was misled by an unknown person, and a unknown person, The liar of Vrabie Iulia and the false quality of security specialist within the National Bank of Romania, under the false pretext that at the Romanian Commercial Bank another person would have requested on behalf of the injured person a loan following possible information leaks, the injured person being thus determined to hand over the defendant to receive the sum of the defendant untrue, ”say prosecutors.
« On 04.04.2025, around 3:15 pm, while it was next to a park in Sector 6, the defendant HN, using the false quality of courier within the National Bank of Romania and being helped by the PT defendant, who was in proximity and supervised the area, met with the same person, from which the amount of 14. Its error by an unknown person who used the Lyne name of Vrabie Iulia and the false quality of security specialist within the National Bank of Romania, using the Liar pretext that in Raiffeisen Bank an unknown person would have requested on his behalf the granting of a loan ”, says the Prosecutor’s Office.
In the same context, the defendant Hult Nazar handed over to the deceived person two forged documents having the header and logo of the National Bank of Romania and not adherently attesting a assignment of the respective amount of 14,000 lei in favor of the NBR. Noting that the injured person did not have the amount of money established, Hult Nazar repeatedly hit his fists in the face area, when the two defendants were caught by the police.
