Operation JUPITER Continues in Bihor! Luxury Cars of 70,000 Euros, Put Under Sequestration in a Money Laundering File - Oradea Live

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INSURANCE MEASURES UP TO TWO LUX AUTOTURISM, IN A DOSAR PENAL DEPARTMENT OF THE BANKS, IN THE FRAMEWORK OF JUPITER OPERATION Within 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, on 5 November a.c., police officers of the Investigation Service of Economic Crime [...]

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A Mercedes-Benz AMG GL and a BMW Series 7, evaluated together at around 70,000 euros, were placed under sequestration in a money laundering file used by the Park near the Bihor Tribunal. The two cars would have been purchased in leasing, with money from cheating, by a 35-year-old man, originally from the Republic of Moldova and established in Oradea. Later, he would have passed the cars on behalf of family members, to hide the origin of the mone…

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A 35-year-old man from Oradea is being investigated for money laundering, after ... Operation JUPITER continues in Bihor! Luxury cars of 70,000 euros, put under sequestration in a money laundering folderRead more Article Operation JUPITER continues in Bihor! Luxury cars of 70,000 euros, put under sequestration in a money laundering folder appears first in Oradea live.

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Two luxury cars, valued at around 70,000 euros, were put under insurance measures in a money laundering file by police officers in Bihor. The investigation is aimed at a businessman in Oradea, suspected of using money from crime to purchase vehicles and then trying to hide [...]