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
08:50
Grindeanu, asked whether he fears anti-PSD protests following Mureșan’s statement: “I believe that, more and more, this ‘hashtag’ bubble has deflated”
08:31
Gheorghe Hagi after the defeat against Bosnia: “It’s an exam, I didn’t pass it, I’m the main one at fault, I take responsibility”
08:28
Drone detected by the Ministry of National Defence north of Isaccea, near the border with Ukraine / A RO-Alert message was issued for northern Tulcea County
08:09
Traian Băsescu says the Mureșan Government has minimal chances and calls for early elections if the parties fail to form a majority
07:56
FBI Deputy Director Andrew Bailey resigns after only one year with the organization
See more news
NEWS ON THE SAME TOPICS
Current Affairs
Two Russian citizens are accused of having used forged Romanian citizenship certificates to obtain Romanian identity documents and passports
Current Affairs
Searches in several counties for suspects who were purchasing cars with counterfeit euros
.webp)
Current Affairs
DNA conducts 54 searches in four counties / Border officials suspected of taking money to allow the passage of goods from Ukraine
Current Affairs
Prosecutors are investigating acts of embezzlement and intellectual fraud at several medical institutions in Iași
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
