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64 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 Most of them were withdrawn from circulation, and the fakes were difficult to detect due to their superior quality.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

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

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