ASEM criminal file: 2 000 000 lei seized. Prosecutors asked instance to arrest the suspects (PHOTO)
(UPDATE 12:57) Magistrates of the Buiucani Court emitted arrest warrant for 30 of the nine teaches suspected in the ASEM criminal file.
(UPDATE 12:36) Magistrates of the Buiucani Court emitted arrest warrant for 30 of the intermediary suspected in the ASEM criminal file.
Over 2 000 000 lei were seized by the NAC prosecutors, after the investigations within the ASEM criminal file.
Today, the prosecutors asked the instance to arrest the suspects for 72 hours.
We remind that on Tuesday, June 5, nine employees of ASEM and intermediaries were detained, as they are suspected of bribery.
During the investigation were found the names of the students and the money received from them, the name of the teachers who were given the money in exchange for exams, practice and thesis. Following the searches, 9 people, among which 6 are teachers from ASEM and 3 third parties, were arrested for 72 hours.
The investigation is ongoing to establish the identity of all the persons implicated in the criminal network.
ASEM's administration is fully cooperating with the investigation to identify the staff members implicated in the fraud