On November 4, the Prosecutor's Office attached to the High Court of Cassation and Justice, together with the General Inspectorate of the Romanian Police, coordinated Operation JUPITER 4, carrying out 211 house searches in several counties across the country. The actions target 68 individuals suspected of various crimes, including tax evasion, embezzlement, smuggling, and forestry crimes, with a total estimated damage of 16,011,512.04 lei, 250,000 euros, and 283,000 dollars.
Prosecutors emphasize the importance of combating forestry crimes, which severely affect the environment and biodiversity. The operation aims to document criminal activities, recover damages, and seize illegally obtained assets. Detected individuals will be brought in for hearings to take appropriate legal measures. This action is part of national efforts to strengthen the law and dismantle criminal networks.
Prosecutors emphasize the importance of combating forestry crimes, which severely affect the environment and biodiversity. The operation aims to document criminal activities, recover damages, and seize illegally obtained assets. Detected individuals will be brought in for hearings to take appropriate legal measures. This action is part of national efforts to strengthen the law and dismantle criminal networks.
Sources
Operaţiunea JUPITER 4 continuă – 211 percheziţii, 68 de persoane vizate. Mii de arbori tăiaţi ilegal
Operaţiunea Jupiter 4 – Mai multe dosare de evaziune fiscală instrumentate / 14 percheziţii în Bucureşti şi Dâmboviţa, într-un dosar cu prejudiciu de peste 8,5 milioane de lei.
UPDATE - Operaţiunea JUPITER 4 continuă - 211 percheziţii, 68 de persoane fiind vizate pentru audieri / Mii de arbori tăiaţi ilegal din Parcul Natural Munţii Maramureşului - VIDEO
Operaţiunea Jupiter 4: peste 200 de percheziții și 68 de persoane vizate
Operațiunea Jupiter 4: 16 percheziții și 13 mandate de aducere pentru tăieri ilegale de păduri
Operațiunea Jupiter 4, în plină desfășurare. Este estimat un prejudiciu de 16 milioane de euro
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