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Prosecutors conducted 37 searches to investigate fraud related to the reacquisition of Romanian citizenship, including the formation of a criminal group.

Sanziana Georgescu
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18 December 2025, 10:13
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Current Affairs
sursa foto: Poliția Română
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On Thursday, prosecutors from the Criminal Investigation Section of the Prosecutor's Office attached to the High Court of Cassation conducted 37 home searches in two distinct cases. These actions targeted the manner in which Romanian citizenship was regained or granted based on official documents, investigating serious crimes such as the establishment of an organized criminal group, material forgery in official documents, intellectual forgery, computer forgery, use of forgery, disclosure of secret service or non-public information, and illegal access to a computer system.


These searches are part of a broader investigation, and the information is being updated.

Sources

sursa imagine
Digi24
Parchetul ICCJ: 37 percheziţii domiciliare într-o investigaţie vizând dobândirea frauduloasă a cetăţeniei române
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Ziare.com
Avocați și funcționari publici, sub lupa procurorilor într-o schemă de acordare a cetățeniei române: "Originalele actelor de stare civilă aveau urme de tuș proaspăt"
sursa imagine
News.ro
Parchetul ICCJ - 37 de percheziţii într-o investigaţie vizând dobândirea frauduloasă a cetăţeniei române /Implicaţi, cetăţeni ucraineni, majoritatea rezidenţi în România, ajutaţi de avocaţi din Baroul Bucureşti, şi funcţionari de la Starea Civilă Sector 6
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Stiripesurse
Parchetul General în acțiune! Procurorii lui Alex Florența, percheziții de amploare în dosare de obținere ilegală a cetățeniei române
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Antena3
Percheziţii într-un dosar privind dobândirea cetăţeniei române cu acte false. Sunt vizați avocați și funcționari din Sectorul 6
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Agerpres
Parchetul General: Percheziții într-un dosar privind dobândirea cetățeniei române cu acte false
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Curs de guvernare
Dobândirea frauduloasă a cetățeniei române: 37 de percheziţii, 14 funcționari publici și 5 avocați urmăriți penal

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The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
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Two women have been detained in a case regarding the fraudulent acquisition of Romanian citizenship.
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