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54 new news items in the last 24 hours
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Cluj-Napoca Police, together with DIICOT and authorities from France, dismantled a Romanian network involved in money laundering and drug trafficking, with losses of 300 million euros.

Sanziana Georgescu
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6 February 2026, 20:05
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The police of the Cluj-Napoca Organized Crime Fighting Brigade, in collaboration with DIICOT prosecutors and judicial authorities from France, have dismantled a Romanian criminal network specialized in money laundering, drug trafficking, and tax evasion. Since 2018, four Romanian citizens have created legal entities in France to disguise large sums of money derived from illegal activities, transferring over 300 million euros through accounts controlled by the group. Part of the funds was reinvested in real estate in Cluj-Napoca, Bucharest, and Satu Mare.

Following the searches, authorities confiscated documents, jewelry, over 23,000 euros, and suspicious banknotes. European arrest warrants have been issued for suspects, and investigations continue, involving other Romanian citizens as well. The operation benefited from international support, including from Europol and EUROJUST. Authorities emphasize that the individuals under investigation are entitled to the procedural rights provided by law.

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Observator news
Reţea de români care opera în Franța, destructurată: 300 de milioane de euro, bani din droguri și evaziune
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G4Media
Grupare specializată în spălarea banilor, trafic de droguri şi evaziune fiscală, destructurată de autorităţi române şi franceze / 300 de milioane de euro, rulați prin firmele grupării
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Agerpres
Cluj: Autorități române și franceze au destructurat un grup specializat în spălarea banilor, trafic de droguri și evaziune fiscală
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G4Media
BREAKING Reţea masivă de spălare de bani formată din români și francezi
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Rețea de spălare a banilor, destructurată după o anchetă a autorităților române și franceze. Peste 300 de milioane de euro rulate prin firme controlate de români
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Cotidianul
4 români arestați pentru un tun de 300 milioane euro. Spălau banii investind în imobiliare
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Ziare.com
Operațiune comună Franța-România: 300 de milioane de euro provenite din droguri, spălate prin firme românești. Au fost puse sub sechestru vehicule, bijuterii de lux și conturi bancare

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criminal group money laundering drug trafficking France Cluj-Napoca

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