The Prosecutor's Office for Combating Organized Crime and Special Causes (PCCOCS) has completed the investigation of the Sergiu Trocin Gheorghe case and has sent it to Court.
Sergiu Trocin is the son of former Court member, George Trocin, and is accused of fraud and money laundering of 1,000,000 lei.
His victims were people specialized in marketing and export of agricultural products. He would promise them deliveries of certain amounts of sunflower seeds and persuaded them to transfer funds to the banking account of the company.
Moreover, Sergiu Trocin is accused of using fake documents and money laundering amounting to 200,000 lei.
Currently Trocin Sergiu is in remand. He risks imprisonment of up to 15 years.