Operation Jupiter: over 200 Searches in Bucharest and Several Counties. Millions of Euro Damage
18 Articles
18 Articles
More than 200 searches take place on Monday in Bucharest and in several counties in the country, on the first day of "Operation Jupiter", coordinated by the Attorney General's Office and the Inspector General of the Romanian Police. Investigators target crimes of tax evasion, money laundering, smuggling, fraud, theft and falsification, in files with losses of millions of euros. Tens of people are to be heard.
More than 200 searches were carried out on Mondays in Bucharest and in several counties, the representatives of the Attorney General's Office announced that the open files were aimed at several crimes, including tax evasion, money laundering, qualified smuggling, fraud. The damages amounted to 15 million lei and 1.5 million euros.
Prosecutors and police carry out searches in Bucharest and several counties on Monday, 2 November, 202 during Operation Jupiter 6. Investigations are aimed at tax evasion, money laundering, sexual offences and other acts.
Police officers of the IPJ Timiș Economic Crime Investigation Service came down today, November 2, to three addresses in the county. The action was carried out in the framework of the extensive national JUPITER operation, under the coordination of the Public Prosecutor's Office near the High Court of Cassation and Justice (PICCJ) and the Inspector General of the Romanian Police (IGPR). The investigation is aimed at... The post Searches in Timiș …
More than 200 searches take place in Bucharest and in several counties in the country, on the first day of "Operation Jupiter 6", coordinated by the Attorney General's Office and the Inspector General of the Romanian Police. The investigators aim at offences of tax evasion, money laundering, smuggling, fraud, theft and fraud, but also acts of violence, sexual offences and crimes [...] Article Operation Jupiter 6 began with more than 200 searches…
More than 200 searches in several counties, including in Alba. Tens of people, brought to police hearings are taking place on Monday, November 2, over 200 searches in the Jupiter operation in several counties, including in Alba. Actions are under the coordination of the Public Prosecutor's Office near the High Court of Cassation and Justice and aim to combat economic - financial, judicial, arms regime and the silvic regime. According to IGPR, po…
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