False Romanian Citizenship: 16 Russians in Court, Including Former Chiefs Sberbank (FOTO)
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5 Articles
Romania has begun to unravel a major case of forged documents, through which Russian citizens were able to obtain Romanian ID cards and passports. And with them, the privileges of European Union citizenship. The Romanian Prosecutor General’s Office has referred to trial 16 Russians, who are accused of using forged documents […] The article Romanian passports for the Kremlin elite: Gazprom, Sberbank and Rusal executives under the microscope appea…
Four Russian citizens have been brought to justice or have acknowledged their guilt in Romania for the fraudulent acquisition of Romanian citizenship and identity documents, as part of a large-scale investigation targeting some 300 people, according to G4Media.ro. Among those in the prosecutor's office are Kirill Seleznev, former member of the Board of Directors of Gazprom Neft and former head of Gazprom Mezhregiongaz, included in the Western sa…
Romanian prosecutors have sent 16 Russian citizens to court, accused of illegally obtaining Romanian documents, including passports, using falsified documents. The investigation is aimed at a network through which over 1,700 people from Russia, Ukraine, the Republic of Moldova and other former Soviet states would have been registered fictitiously in Romania, between 2023 and 2024. Among the people [...] Article The scandal of Romanian passports …
Nearly 300 Russian citizens would have obtained fraudulent Romanian identity documents, and some would have used the identities of Ukrainian soldiers killed on the front. Among those targeted would also be former chiefs of Sberbank, Rusal and Gazprom. The case is subject to an extensive investigation in Romania, 16 Russians being sued for the use of false citizenship certificates, documents being attributed including diplomatic representations f…
The Romanian prosecutor's office has sued 16 Russian citizens, accused of using false documents to obtain Romanian passports. According to the Romanian press, among those targeted by the investigation are former top managers from Sberbank, Rusal and Sibur.
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