Operation Jupiter: over 200 Searches in Bucharest and Several Counties. Millions of Euro Damage
40 Articles
40 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.
Ecopolitic
News BucurestiIlfov police carried out, on Monday, two searches in the town of Dârvari,... Article Operation JUPITER, in Ilfov: Over 1,3 tons of firecrackers and fireworks, raised by police appear first in Ecopolitics.
Operation JUPITER: There were searches this morning in Dâmboviţa, Vâlcea, Argeș and Ilfov. Authorities say it is an escape with an estimated injury to more than 1.2 million lei "PERCHEZIONES TO PERSONS BENUSED BY TAX EVALUATION – PREJUDICIUM... The post Operation JUPITER: Searches in Dâmboviţa, Vâlcea, Argeș and Ilfov. Evasion with an estimated injury to more than 1.2 million lei first appeared on TargovisteNEWS.
As part of the JUPITER operation, under the coordination of the Prosecutor's Office attached to the High Court of Cassation and Justice and the IGPR, on Monday, November 2, police officers from the Argeș Economic Crime Investigation Service, under the supervision of the case prosecutor from the Prosecutor's Office attached to the Pitești Court, executed 3 home search warrants in Argeș County, […]
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