search icon
search icon
Flag Arrow Down
Română
Română
Magyar
Magyar
English
English
Français
Français
Deutsch
Deutsch
Italiano
Italiano
Español
Español
Русский
Русский
日本語
日本語
中国人
中国人

Change Language

arrow down
  • Română
    Română
  • Magyar
    Magyar
  • English
    English
  • Français
    Français
  • Deutsch
    Deutsch
  • Italiano
    Italiano
  • Español
    Español
  • Русский
    Русский
  • 日本語
    日本語
  • 中国人
    中国人
Sections
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
About Us
Contact
Privacy policy
Terms and conditions
Quickly scroll through news digests and see how they are covered in different publications!
  • News
  • Exclusive
    • INSCOP Surveys
    • Podcast
    • Diaspora
    • Republic of Moldova
    • Politics
    • Economy
    • Current Affairs
    • International
    • Sport
    • Health
    • Education
    • IT&C knowledge
    • Arts & Lifestyle
    • Opinions
    • Elections 2025
    • Environment
  1. Home
  2. Current Affairs
197 new news items in the last 24 hours
18 June 11:47

DIICOT carried out searches to dismantle a group specialized in counterfeiting 50 US dollar banknotes

Sanziana Georgescu
whatsapp
facebook
linkedin
x
copy-link copy-link
main event image
Current Affairs
sursa foto: Inquam Photos / Alexandru Busca

DIICOT prosecutors, together with the judicial police, carried out searches in Ilfov and Suceava counties, targeting a criminal group that introduced counterfeit 50 US dollar banknotes into circulation. Between March and May 2025, four suspects coordinated currency exchange operations in 14 agencies, managing to place 844 counterfeit banknotes. Most of them were withdrawn from circulation, and the fakes were difficult to detect due to their superior quality. Six people will be heard at DIICOT.

Sources

sursa imagine
Mediafax
Sute de bancnote de 50 de dolari SUA false, depistate de procurorii DIICOT
sursa imagine
Newsweek
Escrocherie cu bancnote de 50 $. Escrocii le-au plasat în România. DIICOT încearcă să le recupereze
sursa imagine
G4Media
VIDEO FOTO Percheziții în județele Ilfov și Suceava la falsificatori de valută / Ar fi plasat dolari falși la 14 agenții de schimb valutar din șapte orașe din România, după ce în prealabil testaseră eficiența echipamentelor de autentificare

ȘTIRI PE ACELEAȘI SUBIECTE

event image
Current Affairs
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.
event image
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.
event image
Current Affairs
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.
event image
Current Affairs
The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
event image
Current Affairs
The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.
event image
Current Affairs
The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview app preview
DIICOT counterfeit banknotes criminal group counterfeit banknotes

Informat Moldova

main event image
Republic of Moldova
Yesterday 17:53

Moldova, Albania, Ukraine, and Montenegro are advancing in the EU accession process.

Editor’s Recommendations

main event image
International
3 hours ago

Mamdani has won the elections for the New York City mayoralty, becoming the city's first Muslim mayor, defeating Andrew Cuomo.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+6
main event image
Politics
Yesterday 18:32

USR proposes Roxana Rizoiu, an expert in human rights, for the position of Ombudsman, with the support of the coalition in Parliament.

Sources
imagine sursa
imagine sursa
imagine sursa
imagine sursa
imagine sursa
+4
app preview
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
app preview
app store badge google play badge
  • News
  • Exclusive
  • INSCOP Surveys
  • Podcast
  • Diaspora
  • Republic of Moldova
  • Politics
  • Economy
  • Current Affairs
  • International
  • Sport
  • Health
  • Education
  • IT&C knowledge
  • Arts & Lifestyle
  • Opinions
  • Elections 2025
  • Environment
  • About Us
  • Contact
Privacy policy
Cookies Policy
Terms and conditions
Open source licenses
All rights reserved Strategic Media Team SRL

Technology in partnership with

anpc-sal anpc-sol