The owner of a club in the center of the Capital, suspected of having obtained 19 million lei from illegal activities

DIICOT prosecutors carried out raids on Thursday at a nightclub in central Bucharest, in a case of organized criminal group formation, human trafficking, and money laundering. Judicial sources indicated that the network was allegedly led by the club owner, who obtained over 19 million lei from prostitution activities.

During the raids, investigators discovered cocaine, and several individuals were taken in for questioning. It appears that the targeted club is 'The Buddhist', and the network allegedly operated over an extended period, with well-coordinated activities. The investigation is ongoing, and the individuals involved benefit from the presumption of innocence until a final court decision. Additional details will be communicated after the hearings are completed.