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58 new news items in the last 24 hours
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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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3 July 2025, 06:53
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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

sursa imagine
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

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The Police and DIICOT are conducting 137 searches in the counties of Suceava, Botoșani, Neamț, and Vrancea, targeting criminal groups specialized in smuggling and corruption.
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The Suceava police carried out 38 searches in a poaching and weapons regulation case, discovering 11 firearms and 700 cartridges.
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searches Suceava Documents false act USSR

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