5 events about "retea criminala"

4 February 11:15

A criminal network that exploited Romanian workers in Seville, Spain, has been dismantled. 17 people have been arrested, and 8 victims have been freed.

Sources

Diaspora

29 January 07:41

11 members of the Ming family, involved in crimes and fraud, have been executed in China. Their activities generated a billion-dollar industry in fraud and human trafficking.

Sources

International

2 December 12:08

Violent organized crime network dismantled in Sweden and Spain: Europol assists in an operation with 150 police officers and illegal turnover of 20 million EUR

International

26 November 12:51

The DIICOT prosecutors in Pitești conducted searches to dismantle a criminal group that was falsifying identity documents and driving licenses.

Sources

Current Affairs

20 October 13:22

The Simcartel operation led to the arrest of several individuals and the confiscation of 1,200 SIM-box devices, 40,000 SIM cards, and millions of euros in damages.

Sources

International

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