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69 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
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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 Most of them were withdrawn from circulation, and the fakes were difficult to detect due to their superior quality.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
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Newsweek
Escrocherie cu bancnote de 50 $. Escrocii le-au plasat în România. DIICOT încearcă să le recupereze
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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

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Current Affairs
The DIICOT prosecutors in Pitești conducted searches to dismantle a criminal group that was falsifying identity documents and driving licenses.
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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.
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Current Affairs
DIICOT is carrying out 150 searches and executing 240 warrants to dismantle criminal groups involved in drug trafficking and other crimes.
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Current Affairs
The police and prosecutors are conducting searches in Pitești, targeting a group of identity document and driving license counterfeiters, with connections in Moldova.
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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
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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DIICOT counterfeit banknotes criminal group counterfeit banknotes

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