Covert Operation: A Network that "Manufacturing Romanian Origins for Foreign Citizens, Broken Down by Prosecutors
4 Articles
4 Articles
An investigation of the scope of the Criminal Follow-up Section of the General Prosecutor's Office has revealed a complex mechanism of fraud in the process of acquiring Romanian citizenship. The network, coordinated by figures from the intermediary environment and supported...
The Criminal Follow-up Section of the Attorney General's Office reveals a complex mechanism for fraud in the process of acquiring Romanian citizenship. The network, supported by officials of the National Authority for Citizenship (ANC), requests sums up to 15,000 euros to "manufacture Romanians from foreign citizens who had no connection with the Romanian state. Two people received arrest warrants for 30 days, following the wide investigation, a…
New information from the prosecutor's arrest report shows how the network trying to fraud the procedure for acquiring Romanian citizenship, in the file in which two women were arrested preventively, would have functioned.
An investigation of the scope of the Criminal Follow-up Section of the General Prosecutor's Office revealed a complex mechanism of fraud in the process of acquiring Romanian citizenship.
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