DIICOT: Searches in three counties in a case of tobacco smuggling. One person has been arrested, and another has been placed under judicial control.
Cristina Petrache
Current Affairs
Foto Inquam Photos / Alexandru Busca
Always see our news on Google
Following 32 searches carried out in the counties of Covasna, Harghita, and Brașov, one person was arrested for 30 days, and another person was placed under judicial control for 60 days, in a case of cigarette smuggling. The criminal group, structured in a pyramid model, was coordinated by a person who was evading criminal prosecution. This person was responsible for procuring the cigarettes and overseeing the distribution, while two other individuals handled storage, transport, and delivery. The cigarettes were hidden in seemingly abandoned cars, and the group members avoided communication via phones. During the investigations, several individuals were identified who were buying large quantities of cigarettes to resell them later.
Sources
O reţea de contrabandă cu ţigarete a fost destructurată după 32 de percheziţii în trei judeţe. Cum funcţiona gruparea - Știrile ProTV
Percheziții DIICOT în 3 județe. O reţea de contrabandă cu ţigări a fost destructurată
Rețea de contrabandă cu țigări, destructurată de DIICOT în Covasna, Harghita și Brașov
IGPR - 32 de percheziţii în judeţele Covasna, Harghita şi Braşov, într-un dosar de contrabandă cu ţigări / O persoană a fost arestată pentru 30 de zile / Cum funcţiona gruparea de contrabandişti
FOTO Percheziții de amploare în trei județe: Polițiștii și DIICOT au destructurat o grupare de contrabandă cu țigări
Latest News
16:18
Rareș Bogdan îi cere lui Ilie Bolojan să discute cu fermierii care protestează în Piața Victoriei: „Ilie, coboară din birou și stai de vorbă cu ei!"
16:15
Guvernul a reacționat după violențele de la protestul din Piața Victoriei
16:11
An Asian country pays its citizens to read for at least 15 minutes a day
16:04
Jörg Fegert calls on providers to demonstrate that digital services are safe before gaining access to minors
15:55
E-commerce platforms are expected to assume customs responsibility for imports sold to consumers in the EU
See more news
NEWS ON THE SAME TOPICS
.webp)
Current Affairs
DIICOT has dismantled a criminal group in Covasna County, led by a woman, which recruited and exploited vulnerable people through forced labor.
Current Affairs
A Ukrainian citizen was detained by border police in Giurgiu after over 4,000,000 cigarettes were discovered in his truck.
Current Affairs
DIICOT detained four people who allegedly grew cannabis in Giurgiu County / More than 90 plants and 42 kilograms of drugs seized during searches
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
