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210 new news items in the last 24 hours
3 July 07:45

Police carried out 32 raids in Bucharest and seven counties, targeting a network of smugglers selling detergent from Ukraine under known brands.

Sanziana Georgescu
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Current Affairs
sursa foto: Inquam Photos / Alexandru Busca
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

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G4Media
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
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B1TV
DIICOT a destructurat o rețea de contrabandă cu detergenți din Ucraina. Cum acționa liderul grupării infracționale
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Spotmedia
DIICOT face peste 30 de percheziții într-un dosar de contrabandă cu detergent din Ucraina (Video)
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Profit.ro
VIDEO Contrabandă cu detergent din Ucraina, DIICOT face zeci de percheziții
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Cotidianul
Contrabandă cu detergent din Ucraina
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DCNews
Contrabandă cu detergent din Ucraina. DIICOT, percheziții în București și alte șapte județe

ȘTIRI PE ACELEAȘI SUBIECTE

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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.
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The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.
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The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.
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The Romanian Police and the National Environmental Guard are conducting 41 searches in Târgoviște and surrounding areas, targeting the illegal trade of waste and its incineration.
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The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.
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Current Affairs
The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.
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DIICOT smuggling detergents Ukraine

Informat Moldova

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Republic of Moldova
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Five people have been detained after the collapse of TUX Moldova, which affected approximately 50,000 citizens. The police conducted 28 searches and confiscated important goods.

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