US EditionRomanian Fake Acts for Russian Oligarchs. Prosecutors of the Iccj Park Have Committed 37 Home Searches in a Massive File
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5 Articles
The prosecutors of the Criminal Tracking Section of the Park near the High Court of Housing have made 37 house arrests.
The Ministry of Public has announced new developments in the investigation into the fraudulent gain of the Romanian citizen, following 37 domestic investigations carried out during the course of 18 December 2025, in an instrumented file by the High Court of Housing and Justice.
Made of fake Romanian acts for Russians. This transforms the Public Intelligence Service from the 6th Sector of Bucharest, showing a massive survey of the General Park. According to the prosecutors, 14 officials from here have been part of a scheme set up by a group of Ukrainians who have acted in conjunction with notes and lawyers. The aim is to obtain European passports for hundreds of citizens of the Russian Federation, including close oligar…
The prosecutors of the General Park announced a broad operation this morning against a group of lawyers and officials, but also the intervention of the largest network of Romanian identity traffickers.
A total of 37 home searches took place on Thursday morning in two cases aimed at illegally obtaining Romanian citizenship by thousands of Russian citizens, including several oligarchs. The crimes in the case are the establishment of an organized criminal group, material forgery in official documents, intellectual forgery, computer forgery, use of forgery, disclosure of information […] The article Fraudulent acquisition of Romanian citizenship: 3…
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