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186 new news items in the last 24 hours
Friday 14:05

Major discovery of counterfeit banknotes in the Port of Constanța Sud

Sanziana Georgescu
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Current Affairs
sursa foto: Autoritatea Vamala Română

A joint operation of the Romanian Police and the Customs Authority led to the discovery of 160 packages containing 4.8 million counterfeit banknotes, with a total value of 960 million euros, in the Port of Constanța Sud. These banknotes, in denominations of 500 and 200 euros, did not have a serial number. The operation is part of the international efforts coordinated by EUROPOL to combat currency counterfeiting, with investigations continuing under the supervision of the case prosecutor.

Sources

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Digi24
Cantitate uriașă de bani falși, capturată în Portul Constanța. Aproape un miliard de euro era depozitat în zeci de cutii
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Profit.ro
Captură record de bancnote contrafăcute FOTO
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Romania TV
Aproape 1 miliard de euro în bancnote false, capturate în portul Constanța. Din ce țări ar fi venit pachetele
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Financial Intelligence
Aproape 1 miliard de euro în bancnote contrafăcute, confiscat de Poliția Română și Autoritatea Vamală Română

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Customs officers in Constanta discovered 564,000 pens from China, suspected of violating intellectual property rights, with a value of 714,000 lei
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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.
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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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Current Affairs
Laura Codruța Kövesi draws attention to the delays of the Romanian authorities in customs fraud and VAT investigations in the Port of Constanța.
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Current Affairs
The police in Lugoj conducted searches in Buziaș, targeting two Romanians suspected of stealing multimedia equipment in France, with damages exceeding 40,000 euros.
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Current Affairs
A 35-year-old Nigerian citizen was arrested by the police in Prahova, accused of defrauding a woman from Ploiești of over 200,000 euros.
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counterfeit banknotes port constanta Romanian Police Romanian Customs Authority

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