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Green light for banking crimes

Joi, 26 aprilie 2007, 0:00

The Parliament has decided that credits used in other purposes than declared and credits that break the crediting regulations are no longer crimes. The decision resulted from the modifications on the Law on Preventing, Discovering and Approbation of Corruption Acts.

The only financial crimes to be punished are the credit funds detours involving public funds or credits with public guarantees to be returned from public funds, where the penalty is 5 to 15 years in jail.

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