Dozens of Searches by DIICOT, in a File Investigated with the FBI. Stealing and Burglary in the US, Money Washed in Romania with Luxury Cars - HotNews.ro
11 Articles
11 Articles
The police and prosecutors DIICOT Constanta made Wednesday 42 searches in three counties and in Bucharest to catch members of a group led by Romanians, accused of theft, deception and harassment in the United States. The investigation was carried out in collaboration with the FBI, the Romanian Police announced. The searches took place in the counties of Argeș, Vâlcea, Dolj and in ...
DIICOT prosecutors and police officers from the Fight against Organized Crime carried out on Wednesday, October 14, 42 home searches in Bucharest and Argeș, Vâlcea... The post VIDEO. DIICOT and the FBI, extensive investigation in Romania. 42 searches in a file with luxury cars and money from crime. Who would be among those targeted appeared first on Special Arad · the latest news from Arad.
Documents falsified for the reduction of customs duties According to the investigators, the grouping would have been constituted in 2021 by several Romanian citizens, in order to obtain profits through the use of documents falsified in customs procedures. Acts would have been used for the reduction of taxes due on the import of luxury cars from the United States. Investigations ... Article 42 searches in a file with luxury cars imported from the…
DIICOT prosecutors and police officers from the Fight against Organized Crime carried out on Wednesday, 14 October, 42 home searches in Argeș, Vâlcea and Dolj counties, as well as in Bucharest, in a file aimed at setting up an organised criminal group.
Argeş County is one of the areas where DIICOT prosecutors and police did searches on Wednesday, October 14, in an organized crime file organized in collaboration with the FBI. In total, investigators implemented 42 home searches warrants in Bucharest and Argeș, Vâlcea and Dolj counties. According to prosecutors, the investigation targets [...]
The Prosecutors of the Directorate of Investigation of Organized Crime and Terrorism (DIICOT) have implemented 42 house search warrants in the Argeș, Vâlcea, Dolj and within the municipality of Bucharest, in a case concerning the commission of offences of setting up an organised criminal group and the use, at the customs authority, of customs documents of transport or commercial [...]
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