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133 new news items in the last 24 hours
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24 March 10:43

A counterfeit money factory was discovered in Suceava. Authorities seized 1.2 million euros in counterfeit.

Gabriel Dumitrache
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Current Affairs
Foto: diicot.ro
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A counterfeit money factory was discovered in Suceava County, involving a group made up of three Romanians and one Italian, known for his international counterfeiting activities. The Romanian leader of the group purchased hundreds of kilograms of special paper and equipment to produce counterfeit banknotes, while the Italian trained the group members in the counterfeiting process. The group's intention was to distribute the money on international markets, especially in Bulgaria, which recently adopted the euro.

The Romanian Police, together with DIICOT, conducted searches in Suceava and Ilfov, resulting in the seizure of 1.2 million euros in counterfeit money and 1 kilogram of cocaine. The group established criminal links in Bulgaria and was caught in the act in Sofia, transporting counterfeit banknotes. They were set up in a building under construction, highlighting the scale of the illegal activities carried out.

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News.ro
Fabrică de bani falşi, descoperită în judeţul Suceava / Un italian cunoscut pe plan internaţional ar fi învăţat membrii grupării să falsifice bancnotele / Prinşi în flagrant, la Sofia, cu 1,2 milioane de euro falşi
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Stirile ProTV
Fabrică de bani descoperită în Suceava. Trei români și un italian au falsificat 1,2 milioane de euro
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Observator news
Fabrică de bani falşi, descoperită într-un sat din Suceava. Suspecţii prinşi cu 1.2 milioane de euro la ei
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Mediafax
Fabrica de bani. Imprimerie clandestină de euro în Suceava. Români prinși cu 1,2 milioane de euro falși în Bulgaria

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Suceava Bulgaria counterfeit money DIICOT

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