Real Estate Scanner at Iași: Developer Accused of Selling the Same Apartments Several Times. The Damage, Estimated at 7 Million Euros
6 Articles
6 Articles
A real estate developer from Iași was taken to hearings on Tuesday following searches by police officers in a file in which an alleged damage of about seven million euros is investigated. Investigators suspect that several apartments and spaces in a property would have been promised for sale at least twice to different buyers.
A real estate developer from Iasi, Stefan Adrian Popescu Jr. (33 years old), was detained for 24 hours, being suspected that he would have promised to sell the same apartments and commercial spaces several times, to different natural and legal persons. The estimated injury by investigators amounts to about seven million euros. Politicians ... The post A real estate developer from Iasi was detained for fraud of 7 million euros. He sold the same a…
A real estate developer in Iasi is heard, Tuesday, at the police headquarters, following searches, being accused of having sold in a block the same apartments several times to various natural or legal persons. The real estate developer Stefan Adrian Popescu Jr., aged 33, is the one targeted. The injury in this case is [...]
The police carried out five searches in Iasi, in a file aimed at alleged real estate fraud related to the Nueva project, located on the Nicolina Road, near the Belvedere complex. The investigators suspect that some apartments and spaces in the building would have been promised for sale at least twice, to different people. The injury estimated in this case is [...]
A file of deception and squandering reveals a real estate fraud of proportions in Iasi. People would have paid money for homes that were promised and other buyers. Cops did searches, and a 33-year-old man was taken to hearings.
A real estate developer in Iaşi is being heard at the police headquarters on Tuesday following searches, accused of having sold in a block the same apartments several times to various natural or legal persons.
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