SIF Muntenia SA
DIICOT prosecutors conduct searches in embezzlement case involving SIF Banat-Crisana and SIF Muntenia
The DIICOT (Directorate for Investigating Organised Crime and Terrorism) prosecutors on Monday conducted 31 home searches in Ilfov and Arad counties and in Bucharest municipality, in an action aimed at dismantling an organised criminal ring that was seeking to embezzle large sums of money from SIF Banat-Crisana and SIF Muntenia SA Bucharest.