Ungheni town residents detained for usage of personal data

Over 50 depositors of a joint loan from Ungheni town have been prejudiced by the accountant and the cashier of a loan association. 

According to prosecutors, the two women have forged several agreements on behalf of individuals.

In order to hide the traces, the accused women used personal data of the depositors for the loan. The National Commission of Financial Market has found the irregularities in association's work. 

The women have been detained for 72 hours and remain in prison. 

 




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