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In page Sergiu Băhăian:

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According to the prosecution, Băhăian recruited lonely and poor people, created front companies in their names, and then asked them to buy various merchandise and cars with bad checks or promissory notes. Over 40 companies were created for this purpose. The balance sheets of these companies were usually cooked.[1][2] When these accomplices, who normally received less than 0.1% of the profits, started to make demands, they were eliminated by two of Băhăian's lieutenants, Valentin Şlepac and Adrian Grigoraş.[2] The monetary damages have been estimated to be at least 800,000 euros by Adevărul newspaper,[2] or 2 million euros by the Gândul newspaper and Mediafax news agency.[5][6]