US EditionThe Head of the Money-Laundering Ceferist Group From constanța Does Not Escape House Arrest
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The Constanta Court has decided to maintain the house arrest measure for a period of 60 days, for the head of the Şpagar Ceferist from Constanta. The decision can be appealed to the higher court. "Based on art. 208 paragraph 5 of the Criminal Procedure Code, it finds the legality of the preventive measure and maintains the house arrest measure taken against the defendant Şoldan Gheorghe, as ordered by the criminal decision of 21.03.2025 of the C…
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