Operation Jupiter: Hundreds of Searches in Bucharest and Several Counties, in 91 Files. What Crimes Are Investigated
20 Articles
20 Articles
Nearly 400 home searches carried out in the 91st case are held on Thursday, on the fourth day of Operation Jupiter, carried out by the ICCJ and IGPR. Among the crimes concerned are tax evasion, smuggling, washing...
Nearly 400 home searches were carried out in 91 cases on Thursday, on the fourth day of Operation Jupiter, carried out by the ICCJ and 8 IGPR. Among the targeted crimes are tax evasion, smuggling, money laundering, laundering, fraud, abuse in service, fraudulent management, falsehood and use of falsehood, computer fraud, proxenitis, theft and theft, attempted murder, sexual assault on minors, sexual assault on minors, unfair practice of a profes…
A lawyer from Baroul Maramureș was placed under judicial control for 60 days, being investigated for several crimes, including fraud, abuse of trust and the unfair exercise of a profession. The measure was arranged in the context of operation JUPITER, conducted under the coordination of the Public Prosecutor's Office near the High Court of Cassation and Justice [...]
Prosecutors and police carry out on Thursday, November 5, 91 operational actions, in which they implement 397 home search warrants in Bucharest and several counties.The fourth day of the operation "Jupiter 6 is targeting files with damage of more than 33 million lei, but also illegal possession of weapons, attempted [...] Article Nearly 400 searches in the country. Weapons ordered online, attempted murder files and fraud of more than 33 million …
Thursday, November 5, continue the interventions of the Jupiter Operation. Politicians and case prosecutors carry out, at national level, nearly 400 operations for the purpose of combating economic-financial crimes, judicial, the regime of weapons and [...] Article FOTO . Almost 400 searches in Bucharest and the country, on the fourth day of , the Jupiter Operation. Damages of more than 33 million lei. What the investigators found first appears …
It is the fourth day of Operation Jupiter. This morning, nearly 400 searches take place in Bucharest and several counties in the country. Operation Jupiter continues on Thursday with 91 actions and 397 home searches in Bucharest and several counties, under the coordination of the General Prosecutor's Office and the Police [...]
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