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  1. Home
  2. Republic of Moldova
179 new news items in the last 24 hours
5 September 09:33

Two people from Chisinau, linked to the 'thief in law' Serghei Ceban, have been detained for 72 hours for complicity in a criminal organization.

Călin Nicolescu
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Republic of Moldova
Foto Pixabay
The INI officers and prosecutors conducted searches at the homes of the suspects, seizing goods valued at over 2 million lei, including luxury cars and cash. Among those detained is 'Vova Davai', responsible for managing illegal activities and the 'criminal treasury', which accumulated 100,000 dollars monthly from illicit activities. If found guilty, they face between 8 and 15 years in prison.

Sources

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Deschide.md
VIDEO // Percheziții la membrii grupării criminale "Kitaeț". Bunuri în valoare de 2 milioane lei, ridicate | Deschide
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TV8.md
/VIDEO/ Lovitură pentru organizația criminală "Kitaeț": Doi reținuți și bunuri de peste 2 milioane de lei confiscate
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Ziarul de Garda
Două persoane afiliate organizației criminale "Kitaeț" au fost reținute în urma unor percheziții efectuate de oamenii legii

ȘTIRI PE ACELEAȘI SUBIECTE

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Republic of Moldova
A man and a woman from Chișinău have been arrested for drug trafficking, having in possession amphetamine and mephedrone worth 1.2 million lei.
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Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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Republic of Moldova
The authorities in the Republic of Moldova are conducting searches in the northern part of the country in a criminal case related to the preparation of destabilizations in the context of the elections.
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Republic of Moldova
The organizer of the arms smuggling scheme at the Leușeni-Albița border has been arrested for 30 days.
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Current Affairs
The sister of the former Minister of Internal Affairs, Carmen Dan, has been detained for 24 hours. She is accused of embezzlement amounting to 1.3 million euros.
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Current Affairs
Three men have been detained for 72 hours, being accused of introducing new kilograms of methamphetamine into the Republic of Moldova
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Chisinau arrests Vova Davai Serghei Ceban

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