Operation Jupiter: over 200 Searches in Bucharest and Several Counties. Millions of Euro Damage
35 Articles
35 Articles
The police and prosecutors launched the operation "Jupiter 6". On the first day more than 200 searches were carried out in Bucharest and several counties in the country. The investigators came down to evacionists, crooks, smugglers, but also to the wood mafia.
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.
Police officers of the Economic Crime Investigation Service of the Bistrița-Năsăud IPJ, under the supervision of prosecutors in the Department of Public Prosecutions near the Bistrița-Năsăud Tribunal, executed on Monday, 2 November, four house searches warrants in the Bistrița-Năsăud and Cluj counties. Action took place in the framework of the Jupiter operation, under the coordination of the Department of Public Prosecutions near the High Court …
Tax evasion and smuggling, targeted by Operation Jupiter.
In the framework of Operation JUPITER, under the coordination of the Public Prosecutor's Office near the High Court of Cassation and Justice and the Inspectorate General of the Romanian Police...
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