4 events about "grupare infracțională"

30 July 06:56

Dozens of raids are taking place in Bucharest and Ilfov, Argeș and Buzău counties in a case of human trafficking and pimping, targeting organized criminal groups.

Sources

Current Affairs

10 July 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

Sources

Current Affairs

10 July 06:17

A Romanian-based group accessed over 1,000 UK accounts to claim fraudulent tax refunds, causing over £1 million in damage.

Sources

Current Affairs

3 June 10:10

A network of Romanian pimps, active for seven years in Europe, has been dismantled in a joint operation by Romanian and Swiss authorities

Sources

Current Affairs

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