Details about the Banca Transilvania case

The presentation of the Banca Transilvania case shows that the investigation started in 2006, the prosecutors made informational investigations, phone calls recordings, the total being kept in 34 volumes. The indictment shows that the main beneficiaries of the capital market manipulation would be Horia Ciorcila ( profit of almost 12 million lei) and Claudiu Silaghi ( profit estimated between 17 and 19 million lei). The prosecutors describe how the two have tried to hide the sums following some tradings.

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