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74 new news items in the last 24 hours
9 October 08:28

The police and DIICOT prosecutors carried out 46 searches to dismantle a network of organized crime specialized in the forgery of official documents.

Ana-Maria Tapescu
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Current Affairs
Foto: shutterstock.com

As part of a large operation, DIICOT carried out 46 searches in new counties and Bucharest, targeting a group that was falsifying documents such as driving licenses and diplomas. The leader of the group coordinated the illegal activity, setting prices and managing orders. Seven people will be heard at DIICOT Covasna, and the investigation benefited from the support of several police units from the country.

Sources

sursa imagine
Observator news
Grupare care falsifica permise, buletine și diplome, destructurată de DIICOT. 46 de percheziții în 10 județe
sursa imagine
Mediafax
Percheziții ample în București și nouă județe la persoane care vindeau acte false: 7 mandate de aducere puse în executare
sursa imagine
Cotidianul
Falsificatori de documente, în atenția Poliției
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Digi24
Zeci de percheziții în nouă județe și în București, într-un dosar de fals informatic: o grupare falsifica acte oficiale
sursa imagine
Stirile ProTV
Percheziţii de amploare în 10 judeţe şi în Capitală. Este vizată o grupare care falsifica acte oficiale. Cum acționa
sursa imagine
Libertatea
Percheziții de amploare în București, Cluj, Constanţa pentru destructurarea unei rețele de falsificatori de acte

ȘTIRI PE ACELEAȘI SUBIECTE

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The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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Current Affairs
The police carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, targeting a group of smugglers involved in the sale of jewelry and other goods illegally brought from Turkey.
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Current Affairs
Prosecutors and police in Romania conducted 14 searches as part of an investigation targeting doctors from the Republic of Moldova who obtained specialty diplomas through forgery.
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The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.
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Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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The police in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.
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DIICOT searches forgery Documents

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