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
Always see our news on Google
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
Latest News
20:37
Cuban President Miguel Diaz-Canel accuses the Trump administration of "political genocide," following an American report that incriminates Cuba.
20:16
Sepsi OSK defeats Universitatea Cluj 1-0 in the second round of the Superliga
19:44
First WTA title of her career at 18 years old! Austrian player Lilli Tagger won the WTA 250 tournament in Prague.
19:25
F1: Lando Norris won the Hungarian Grand Prix. Max Verstappen and Kimi Antonelli completed the podium.
19:12
General strike in health: Sanitas announces scheduled protests for Tuesday against the salary law / How these will take place and what are the grievances of the union members
See more news
NEWS ON THE SAME TOPICS
Current Affairs
The Suceava police carried out 38 searches in a poaching and weapons regulation case, discovering 11 firearms and 700 cartridges.
Current Affairs
The European Prosecutor's Office conducted searches at a hospital and a county council in the Muntenia region for fraud in medical procurement.
Current Affairs
Fraud suspicions at the BAC: 47 searches in five counties in a case regarding "the disclosure of secret information"
Current Affairs
Searches in Prahova for tax evasion and fraud with CEC files
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
