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