Searches of People Who Tried to Send an Industrial Machine for the Manufacture of Military Equipment to Belarus
20 Articles
20 Articles
DIICOT prosecutors and police officers made Wednesday 12 searches in Bucharest and Dâmboviţa, Bacău and Ilfov counties, to people accused of trying to send an industrial machine to an entity in Belarus that could be used for the manufacture of military equipment, the Romanian Police announced. "From the research carried out so far it has resulted that, during the period ...
DIICOT searches Wednesday morning in locations in Bucharest and the country, to representatives of companies that have violated the embargo with Belarus and Russia. According to investigators, Romanian companies were delivering dual-use industrial machinery through paravan companies in Germany and Kazakhstan, including military. Article Romanian firms, accused of having breached the embargo with Russia and Belarus. They delivered equipment that …
DIICOT prosecutors and police officers from the Directorate of Fighting Organized Crime carried out on Wednesday 12 home searches in Bucharest and Dâmboviţa, Bacău and Ilfov counties in a case aimed at investigating crimes...
This morning, extensive searches in several areas of the country, in a dossier aimed at a suspected network of commercial and technical operations with machines that could be used in the manufacture of weapons and ammunition. The persons concerned would have prepared the transfer of a machine of approximately 1.8 million euros to an entity in Belarus under the sanctions of the European Union.
Un utilaj industrial de 1,75 milioane de euro, care putea fi folosit inclusiv pentru fabricarea unor echipamente militare, ar fi urmat să ajungă la entitate din Belarus aflată sub sancțiunile UE. Opt persoane sunt suspecte, iar anchetatorii au făcut 12 percheziții.
A network in Romania has breached EU sanctions and has sent military equipment equipment to Belarus. DIICOT investigation continues now on Antena 3
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