Arad: Searches Into the Homes of Suspects Accused of Implementing an Investment-Type Criminal Scheme in Several European Countries/ They Would Have Obtained Nearly Three Million Euros Illegally/ Money Laundering Charges
7 Articles
7 Articles
On Tuesday, Arad police and prosecutors make 14 searches at the homes of suspects accused that, in May 2025, they implemented an investment-type criminal scheme in several European countries. According to investigators, they would have obtained nearly three million euros illegally, the money they had hidden from them.
An AUR county councillor in Arad, Florin Galiș, is mentioned among the persons involved in an investigation into an investment-type criminal scheme, by which some EUR 2.9 million would have been illegally obtained.
A county councillor AUR is among the persons investigated in a false file and money laundering in which the police made Tuesday 14 searches in Arad municipality, declared judicial sources for aktual24.ro. His name is Florin Galiș, they specified the sources. The local press reports that part of the sums investigated would have gone through [...]
On Tuesday, the police and the Araden prosecutors carried out 14 home searches in a dossier aimed at an alleged investment-type criminal scheme, implemented in several European countries in 2025. The investigators claim that the suspects had obtained approximately 2.9 million euros illegally, after which they had transferred and hidden the proceeds of the money. According to [...]
On Tuesday morning, in the framework of Operation JUPITER, under the coordination of the Public Prosecutor's Office near ICGJ and IGPR, the SICE police in IPJ Arad executed 14 home search warrants and seven search warrants in the municipality of Arad. The value of the damage amounts to almost 3 million euros! "Activities were carried out in a [...] Article Persecutions in the west of the country in a file for false private signature registration…
Police officers of the Economic Crime Investigation Service of the Judicial Police Inspectorate (IPJ) Arad executed 14 home search warrants and seven search warrants in the municipality of Arad. Searches took place in a criminal file for counterfeits in private signing and money laundering, in the context of JUPITER operation, carried out
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