Document Fraud Legal Action

It sounds like you're dealing with a situation involving potential document fraud related to the confirmation of property inventories without physical inspections. In Romania, document fraud can have serious legal implications. Here’s some general information:
- Fraudulent document creation or use is punishable under Romanian law.
- The intent to deceive or cause harm is a key element.
Do you have any specific questions about your situation or need guidance on the next steps?

Here's a general template for a penal complaint regarding document fraud in Romania. It's important to customize it according to your specific situation:
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[Your Name]
[Your Address]
[City, Zip Code]
[Date]
To: [Prosecutor's Office / Police Station]
Subject: Complaint for Penal Action Regarding Document Fraud
Dear [Prosecutor's Name / Officer's Name],
I am writing to formally file a complaint regarding suspected document fraud involving the confirmation of the factual inventory of certain properties without physical inspection.
Details of the Case:
- Nature of Document Fraud: Confirmation of property inventories without physical inspection.
- Parties Involved: [List names or entities involved]
- Date and Location: [Specify when and where the alleged fraud occurred]
- Description of the Fraud: [Provide a detailed description of the fraudulent activities]
- Impact: [Explain how this fraud has affected you or others]
- Evidence: [List any evidence that supports your claim]
I kindly request that a thorough investigation be conducted into this matter, as the fraudulent actions have led to [mention any consequences: financial loss, legal complications, etc.].
Please find attached copies of relevant documents and evidence supporting my complaint.
Thank you for your attention to this matter. I look forward to your prompt response and action.
Sincerely,
[Your Signature]
[Your Printed Name]
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Make sure to consult with a legal professional to ensure all necessary details are included and appropriate for your case.