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
14:05
Two Moroccan citizens were found unconscious in the trailer of a truck on DN 5, after they illegally entered Romania.
13:47
The Foxtrot network, linked to Iran, recruits teenagers for crimes in Europe: the case of Atilla Azimov
13:21
Meteoplus: The drought in Central Europe keeps the Danube at critical levels, despite the abundant rainfall in Romania
12:57
Latvia has closed its border with Belarus citing technical reasons amid an increase in illegal crossings.
12:32
New online fraud campaign: criminals present themselves as the Romanian Police and send SMS messages with alleged traffic fines and short payment deadlines.
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)
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
.webp)
