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137 new news items in the last 24 hours
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  2. Current Affairs

The police in Constanta have detained five people, including a notary, in the case "Inheritance Factory", accused of real estate fraud through false documents.

Matei Gaginsky
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7 November 2025, 14:25
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Constanța police recently detained five individuals, including a public notary, as part of an investigation called "The Inheritance Factory." This criminal network, which operated for seven years, is accused of illegally obtaining the homes of vulnerable elderly individuals through forged documents, which were then sold to bona fide buyers.


Investigators identified a complex system through which group members, including notaries and a judicial executor, exploited the victims' vulnerability to take their apartments. Additionally, serious abuses were discovered, such as lack of food and medical care for the elderly individuals. DIICOT prosecutors have proposed the preventive arrest of those detained, and the investigation continues to gather additional evidence about the illegal activities carried out by the network.

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Constanţa: Încă cinci persoane, inclusiv un notar public, reţinute în dosarul „Fabrica de moşteniri”/ Membrii reţelei sunt acuzaţi că luau cu acte false locuinţele unor vârstnci bolnavi sau singuri şi le vindeau apoi unor cumpărători de bună credinţă
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Adevarul
Cinci persoane, reținute în dosarul "Fabrica de moșteniri". Procurorii DIICOT cer arestarea preventivă
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Antena3
Cinci persoane au fost reţinute în dosarul "Fabrica de moşteniri". DIICOT cere arestarea unui notar şi a unui executor judecătoresc

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NEWS ON THE SAME TOPICS

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New individuals, aged between 16 and 43, are being investigated for fraud, being accused of committing 26 offenses in several counties.
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Suspicious houses have been returned after they deceived several people, including a woman from Craiova, who paid 10,000 euros for a modular house, but did not receive the dwelling.
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Seven people have been detained and another 13 placed under judicial control in the fraud case at the Pension House.
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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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Three preventive arrests in the fictitious seniority case for pensions
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Two women have been detained in a case regarding the fraudulent acquisition of Romanian citizenship.
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Constanta fraud DIICOT police

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