DIICOT has completed the investigation in the 'Inheritance Factory' case, sending 26 people to trial for serious crimes, including human trafficking and money laundering.
Raluca Ioana Draghici
.webp)
Current Affairs
www.shutterstock.com
Always see our news on Google
The DIICOT prosecutors - Territorial Service Constanța have completed the investigation in the case known as 'The Inheritance Factory', sending 26 people to trial on December 8. The charges include the establishment of an organized criminal group, human trafficking, abuse of office, and money laundering. At the time of the indictment, 11 defendants were under house arrest, and one was in preventive detention. DIICOT requested the court to extend the preventive measures for 11 defendants and judicial control for another 8. The list of alleged crimes also includes forgery and perjury. Prosecutors are requesting the annulment of 105 fraudulent documents, including contracts and wills, and the defendants to be ordered to pay judicial costs of 440,000 lei.
Sources
26 de persoane, trimise în judecată în dosarul "Fabrica de moșteniri", la Constanţa / S-a cerut anularea a peste 100 de contracte de vânzare, dosare de executare, testamente și procuri
DIICOT a închis "Fabrica de moșteniri". Cum au rămas fără case zeci de vârstnici / Dosar trimis la Curtea de Apel Constanța
Inculpații din dosarul „Fabrica de Moșteniri“ au fost trimiși în judecată
„Fabrica de moșteniri” de la Constanța: 26 de persoane trimise în judecată
DIICOT dă lovitura în dosarul 'Fabrica de moșteniri': Notari, executori, administratori și interpuși care luau casele bătrânilor, trimiși în judecată.
Latest News
11:25
LG is accused of having its smart TVs collect data about users and their homes
11:09
Deputy Prime Minister Oana Gheorghiu, message 130 days after the dismissal of the Bolojan Government: “Happy anniversary to the PSD-AUR coalition!”
11:00
Arizona accuses L’Oréal of selling hair products without warnings about alleged risks of uterine and ovarian cancer
10:50
Senegal welcomes the Olympic flame / More than 100 people greet the Youth Olympic Games symbol in Dakar
10:44
Revolut transmitted sensitive data to an unauthorized third party following fraudulent requests attributed to a government agency
See more news
NEWS ON THE SAME TOPICS
Current Affairs
DIICOT has sent 17 members of the Pian clan to trial for forming an organized criminal group, human trafficking, pimping, and money laundering.
.webp)
Current Affairs
New individuals, aged between 16 and 43, are being investigated for fraud, being accused of committing 26 offenses in several counties.
Current Affairs
DIICOT extends the criminal investigation in the Nordis case. 50 new complaints added
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
