Police officers and prosecutors found 264,100 lei and 1,650 euros following two searches carried out on Thursday, October 22, in Bucharest and the town of Bragadiru, Ilfov County. According to investigators, the money is suspected of originating from the criminal activity under investigation.
The investigation concerns a 28-year-old man from Bucharest suspected of having performed medical procedures over the past three years without being a licensed physician. The activity allegedly took place at a business location in Bragadiru.
The searches were carried out by officers from the Economic Crime Investigation Service of the Ilfov County Police. During the raids, investigators identified and seized the money, which will be analyzed as part of the criminal case.
Following the checks, the Ilfov Public Health Directorate ordered the company’s operations to be suspended. The National Agency for Medicines and Medical Devices of Romania is to determine the legal measures concerning the medical equipment used. Investigations are continuing to clarify all the facts and establish criminal liability.
,Sources
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