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199 new news items in the last 24 hours
3 July 06:53

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
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Current Affairs
sursa foto: MATTHIAS BALK / AFP / Profimedia
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

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Stiripesurse
Percheziții în lanț la Suceava: Cetățeni ruși, moldoveni și ucraineni, 'relocați' fictiv în acte românești
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G4Media
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
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Libertatea
Acte false pentru ruși și ucraineni: 93 de percheziții în Suceava într-un dosar de identități fictive
sursa imagine
Digi24
Peste 90 de percheziții vizând eliberarea de documente de identitate cu domiciliu fictiv pentru 1.700 de persoane din fosta URSS

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Prosecutors and police in Romania conducted 14 searches as part of an investigation targeting doctors from the Republic of Moldova who obtained specialty diplomas through forgery.
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Current Affairs
The police carried out 14 searches in Giurgiu, Constanța, Călărași, and Buzău, targeting public officials and an institution from Stănești, as part of a criminal case.
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Current Affairs
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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Current Affairs
The police in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.
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Current Affairs
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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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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searches Suceava Documents false act USSR

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