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The Romanian Network of Fake Booklets for Citizens of Russia, Ukraine and the Republic of Moldova: More than 200 per Cent Live in Botošani

Summary by Digi 24
Over 200 prosecutions took place, Tuesday morning, in Botoşani court, in a document on the illegal issue of Romanian identity books for persons in the Russian Federation, Ukraine and the Republic of Moldova. The investigators are looking at a network formed by officials of a public evidence service and have a commission, charge of fraud, misinformation and fraud in action. According to the prosecutors, the beneficiaries obtained Romanian acts on…

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Over 200 prosecutions took place, Tuesday morning, in Botoşani court, in a document on the illegal issue of Romanian identity books for persons in the Russian Federation, Ukraine and the Republic of Moldova. The investigators are looking at a network formed by officials of a public evidence service and have a commission, charge of fraud, misinformation and fraud in action. According to the prosecutors, the beneficiaries obtained Romanian acts on…

·Romania
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Operation of the prosecutors and border police from the Botoşani trial. They have made more than 200 prosecutions in a file concerning the falsification of Romanian identity acts.

·Bucharest, Romania
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About 7,000 Moldovan, Ukrainian or Russian citizens would have established their home in the village of Sáveni in Botoshani. It is the information that has appeared since over 200 searches this morning in households but also in state institutions, in a file on fake Romanian identity acts.

Over 200 per cents took place on Tuesday morning at the premises of public institutions and in the homes of natural persons, in a file showing a network that, through public officials from a public service of public awareness and primaryity, obtained fake Romanian identity documents for persons born in the Russian Federation, Ukraine and the Republic of Moldova, the crimes committed by public officials of the Botošani race, as well as by giving …

·Romania
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The action is aimed at a network that has obtained false identity documents for persons born in Russia, Ukraine and the Republic of Moldova.

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Digi 24 broke the news in Romania on Tuesday, July 1, 2025.
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