November 26, the DIICOT prosecutors from Pitești, together with police officers from the BCCO Pitești, carried out a series of home searches and executed several summons in a case concerning the establishment of an organized criminal group. This action is part of the operation 'Day 'Z' and targets crimes such as material forgery in official documents, computer fraud, use of forgery, and illegal access to a computer system.
The investigation revealed that seven suspects, Romanian and Moldovan citizens, created an organized crime network to obtain large sums of money by falsifying documents, especially identity cards and driving licenses, presenting them as issued by the authorities in the Republic of Moldova. In this context, DIICOT concluded an agreement with the judicial authorities of the Republic of Moldova to establish a joint investigation team, and today searches were also conducted on the territory of Moldova. Hearings are taking place at the DIICOT headquarters - Territorial Service Pitești, with the support of gendarmes from the counties of Argeș and Dolj.
The investigation revealed that seven suspects, Romanian and Moldovan citizens, created an organized crime network to obtain large sums of money by falsifying documents, especially identity cards and driving licenses, presenting them as issued by the authorities in the Republic of Moldova. In this context, DIICOT concluded an agreement with the judicial authorities of the Republic of Moldova to establish a joint investigation team, and today searches were also conducted on the territory of Moldova. Hearings are taking place at the DIICOT headquarters - Territorial Service Pitești, with the support of gendarmes from the counties of Argeș and Dolj.
Források
Percheziţii la o grupare infracțională din Pitești. Şapte români şi moldoveni, suspectaţi că falsificau acte de identitate şi permise de conducere. Percheziţii şi în Republica Moldova
Polițiștii și DIICOT au intrat puternic în rețeaua falsificatorilor de documente, cu ramificații în Republica Moldova
Legfrissebb hírek
08:44
Németország megkezdi az első Nord Stream-peres eljárást: Egy volt ukrán tisztet a szabotázs koordinálásával vádolnak
08:35
Bajnokok Ligája: A kedden elért eredmények | Cristi Chivu Intere hazai pályán kikapott a Club Brugge-től, miközben a Bayern München megszenvedett, hogy egyenlítsen a Viking ellen
08:31
Oroszország megtámadta Kijev energetikai infrastruktúráját / Legalább három ember meghalt
07:30
FRISSÍTÉS: Három légi célpontot észleltek a Romániával közös határ közelében a Védelmi Minisztérium szerint / RO-Alert üzenetet adtak ki szerdán reggel a Tulcea megye északi részén történt esetleges drónincurzióval kapcsolatban
07:18
Sorin Grindeanut, akit a közte és az Egyesült Államok görögországi nagykövete között lezajlott találkozóról kérdeztek: „Ha a nagykövet asszony azt mondta volna nekem, hogy «ne váltsák le Bolojant», akkor is megtettem volna”
További hírek megtekintése