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50 new news items in the last 24 hours
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29 April 16:10

Dozens of home searches carried out in several counties, in an economic crime case

Cristiana Dida
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The police officers from the Economic Crime Investigation Service in Timiș, coordinated by prosecutors from the Prosecutor's Office next to the Timiș Tribunal, are conducting 71 home searches in the counties of Timiș, Bistrița-Năsăud, Mehedinți, Gorj, Brașov, as well as in the municipality of Bucharest.

The action aims to investigate the crimes of forming an organized criminal group and illegal obtaining of funds. The activities are carried out with the support of police officers from the involved county police inspectorates, highlighting the scale of these investigations. These searches come in the context of a broader action to combat economic crime in Romania.

Sources

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News.ro
IPJ Timiş - 71 de percheziţii în cinci judeţe şi în Bucureşti, într-un dosar de constituire a unui grup infracţional organizat şi obţinere ilegală de fonduri
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Stiripesurse
VIDEO Val de descinderi în toată țara: 71 de percheziții într-un dosar de grup infracțional și fonduri obținute ilegal
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EuropaFM
Percheziții în Capitală și în cinci județe din țară într-un dosar legat de frauda cu fonduri din Start-Up Nation
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Timis Online
VIDEO. Operațiune masivă a poliției. Zeci de percheziții pentru fraude cu fonduri
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G4Media
Zeci de percheziţii domiciliare efectuate în mai multe judeţe, într-un dosar de criminalitate economică
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Agerpres
Timiș: Zeci de percheziții domiciliare efectuate în mai multe județe, într-un dosar de criminalitate economică

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