Police carried out 32 raids in Bucharest and seven counties, targeting a network of smugglers selling detergent from Ukraine under known brands.
Sanziana Georgescu
Current Affairs
sursa foto: Inquam Photos / Alexandru Busca
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Following an investigation, police carried out 32 raids in Suceava, Ilfov, Ialomita, Iasi, Botosani, Vaslui, Galati and Bucharest counties, targeting an organized criminal group. They were accused of smuggling detergent brought from Ukraine and sold in shopping centers, packaged in boxes with famous brand names. Investigators identified a leader who organized the supply and sale of the products, setting clear tasks for the members of the group.
Sources
Peste 30 de percheziţii în şapte judeţe şi în Bucureşti / O rețea de contrabandiști ar fi vândut detergent din Ucraina, ambalat în cutii ale unor mărci cunoscute
DIICOT a destructurat o rețea de contrabandă cu detergenți din Ucraina. Cum acționa liderul grupării infracționale
DIICOT face peste 30 de percheziții într-un dosar de contrabandă cu detergent din Ucraina (Video)
VIDEO Contrabandă cu detergent din Ucraina, DIICOT face zeci de percheziții
Contrabandă cu detergent din Ucraina
Contrabandă cu detergent din Ucraina. DIICOT, percheziții în București și alte șapte județe
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