Almost 100 searches were carried out in Suceava, targeting public officials involved in issuing false identity documents to Russian, Moldovan and Ukrainian citizens.
Sanziana Georgescu
Current Affairs
sursa foto: MATTHIAS BALK / AFP / Profimedia
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Prosecutors from the Criminal Investigation and Criminal Procedure Prosecutor's Office (PÎCCJ) carried out almost 100 searches in Suceava on Thursday, targeting public officials who issued non-conforming Romanian identity documents to more than 1700 citizens of the former USSR. The inquiry is investigating offenses such as bribery and computer forgery related to obtaining identity documents by fraudulent methods, including the use of fictitious addresses and false statements. This network made it possible to illegally obtain Romanian identity documents for beneficiaries who did not live at the given addresses.
Sources
Percheziții în lanț la Suceava: Cetățeni ruși, moldoveni și ucraineni, 'relocați' fictiv în acte românești
Peste 1.700 de persoane din spațiul ex-sovietic ar fi beneficiat de rețeaua fabricare a documentelor românești / Un nou dosar investigat de autorități / 93 de percheziții la instituții publice și persoane fizice
Acte false pentru ruși și ucraineni: 93 de percheziții în Suceava într-un dosar de identități fictive
Peste 90 de percheziții vizând eliberarea de documente de identitate cu domiciliu fictiv pentru 1.700 de persoane din fosta URSS
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