Իսպանիայում 182 միլիոն եվրոյի խարդախության մեղադրանքով 14 մարդ է ձերբակալվել
INTERNATIONAL NEWSՍեղմեք ԱՅՍՏԵՂ, լրացրեք օնլայն հայտը և մոռացեք հոսանքի վարձի մասին
Իսպանիայի իրավապահ մարմինները ածխաջրածինների ոլորտում խարդախությունների դեմ պայքարի համար հատուկ գործողություն են ծավալել։ EFE գործակալության տվյալներով՝ ներկա դրությամբ հաղորդվել է 14 ձերբակալվածի մասին։
Նշվում է, որ կասկածյալները եղել են հանցավոր ցանցի մաս, որը ենթադրաբար 2 տարվա ընթացքում 182 միլիոն եվրոյի չափով խարդախություն է կատարել: Իսպանիայի տարբեր նահանգներում, ներառյալ՝ Մադրիդում արդեն 11 խուզարկություն է իրականացվել։
Դատախազությունը ուշադրություն է հրավիրել հետաքննվող խմբի հանցավոր բարդ կառուցվածքի վրա։
Առավել մանրամասն` այստեղ.
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Unibank will not increase fixed-adjustable interest rates on loans secured by real estate
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IDBank Presented It’s Vision for Social Responsibility at Impacture 2026
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Ucom and staff.am Bring Together Armenia’s Business Leaders at Executive Offsite Vol.1
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Ucom General Director Ralph Yirikian Participated in the Impacture 2026 Conference
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Ameriabank and ADB Signed a $100 Million Agreement to Expand Micro, Small, and Medium-Sized Enterpri...