FINES ISSUED BY THE ASF IN THE CASE OF THE THEFT OF SHARESCarpatica Invest issued an account statement to someone "who just walked in off the street"
ADINA ARDELEANU (Translated by Cosmin Ghidoveanu)English Section / 5 octombrie 2013
The process by which the head of IFC Romania, Ana Maria Mihăescu, saw shares worth 200,000 Euros stolen from her brokerage account and then sold, began on February 26th, at Carpatica Invest, where a broker issued an account statement and a list of confidential access codes to an individual that the company did not have a brokerage contract with.