The police carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, targeting a group of smugglers involved in the sale of jewelry and other goods illegally brought from Turkey.
Liviu Brăteanu
Current Affairs
Foto: Pixabay
Always see our news on Google
On Wednesday, the police of the Organized Crime Fighting Service of Caraș-Severin, together with D.I.I.C.O.T. prosecutors, carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, in a case of smuggling and money laundering. The criminal group, led by a foreign citizen, specialized in the sale of jewelry made from precious metals, some of which were illegally imported from Turkey. The illegal activities also included the sale of counterfeit clothing and perfumes.
The group had a complex hierarchical structure, including active and inactive public officials and police officers, who allegedly protected the network through corruption. The police identified over 30 members of the group, and investigations continue with hearings and the execution of summons. Previous verification actions at the commercial companies involved were compromised by internal warnings, allowing the group to continue its illegal activities.
The group had a complex hierarchical structure, including active and inactive public officials and police officers, who allegedly protected the network through corruption. The police identified over 30 members of the group, and investigations continue with hearings and the execution of summons. Previous verification actions at the commercial companies involved were compromised by internal warnings, allowing the group to continue its illegal activities.
Sources
Aproape 60 de percheziţii în Caraş-Severin, Timiş şi Arad, într-un dosar de contrabandă şi spălarea banilor / Mărfuri vândute la negru de o reţea de contrabandişti / Mai mulţi poliţişti au fost implicaţi
Aproape 60 de percheziţii la o reţea de contrabandă şi spălarea banilor, în care erau implicaţi şi poliţişti
Aproape 60 de percheziţii în Caraş-Severin, Timiş şi Arad, într-un dosar de contrabandă şi spălarea banilor/ Mărfuri vândute la negru de o reţea de contrabandişti/ Mai mulţi poliţişti au fost implicaţi
Latest News
18:24
Ciprian Ciucu criticizes the interventions of the courts that suspend administrative decisions
18:20
Hungary: The Paks nuclear power plant will be shut down for several weeks due to the record low level of the Danube River. It produces about half of the country's electricity.
18:17
The reactors of the nuclear power plant in Paks are operating at below 50% capacity due to the decrease in the water level of the Danube. Prime Minister Magyar warns that the plant could be completely shut down.
18:08
Romania ranks 3rd in the European Union for the length of the workweek, with 75.5% of employees working between 40 and 44 hours per week.
17:55
The European Parliament intends to summon Gianni Infantino for hearings regarding his plan to allow private investments in FIFA competitions.
See more news
NEWS ON THE SAME TOPICS
Current Affairs
DIICOT conducted searches in several counties, targeting a criminal group specialized in smuggling cigarettes and drug trafficking.
Current Affairs
25 people have been detained following 43 searches for drug trafficking and the establishment of an organized criminal group
Current Affairs
Dozens of searches in several counties in Romania to combat a gang that was selling luxury cars stolen from Europe.
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
