DIICOT searches in Cluj-Napoca for the dissolution of organised criminal group. Damages exceed RON 5m

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Five searches have taken place on Wednesday morning for the dissolution of an organized criminal group, the damages exceeding RON 5 million. Among those targeted is Doctor Mihai Lucan.

The police officers of the Department for Combating Organized Crime, the Criminal Investigation Directorate of the Romanian Police, and the DIICOT-ST prosecutors conducted five searches at the premises of members of a criminal group specialized in committing the offense of embezzlement, with particularly serious consequences.

The operations are carried out within a criminal file, in which investigations are conducted against three persons employed by a medical clinic in Cluj, damaged in this case.

“The first checks have revealed that the members of this organized criminal group had the purpose of acquiring, using, trafficking, as the case may be, of the assets belonging to the injured person’s patrimony, namely the specific medical services provided by the employees of this sanitary unit, for the benefit of another medical unit, entity through which they have promoted their interests. The organized criminal group allegedly was supported by other 5 people in return for maintaining their leadership positions. During 2005-2016, the members of the criminal organized group allegedly damaged the injured person for the benefit of another private medical clinic. The damage caused is RON 5,169,406,” Police inform.

According to DIICOT, the file is aimed at investigating the members of an organized criminal group set up by the suspects Mihai Lucan, Valerian Lucan and Dan Emil Fofiu-Sânpetreanu as employees of the injured person, the Clinical Institute of Urology and Renal Transplant Cluj-Napoca , aiming at the appropriation, use, trafficking, as the case may be, of the assets belonging to the injured party, respectively the specific medical services provided by the employees of this sanitary unit, for the benefit of the medical clinic belonging to SC LUKMED SRL, entity through which the three he reportedly have promoted his interests.

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