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
08:14
Nagy-Britannia és az EU csúcstalálkozót tart Brüsszelben / A vezetők kereskedelmi és biztonsági megállapodásokról tárgyalnak
07:58
Sorin Grindeanu válasza Ilie Bolojanhoz: „Bolojan úr, hagyjon fel azzal, hogy továbbra is a múltban él! Koncentráljon a jelenre és főleg a jövőre!”
07:54
Trump fontolóra veszi Kimberly Guilfoyle, az Egyesült Államok görögországi nagykövetének elmozdítását: „Igen, nem vagyunk elégedettek”
07:45
RJ Mitte, a „Breaking Bad” színésze, 34 éves korában meghalt. A texasi hatóságok vizsgálják a haláleset körülményeit
07:19
Luca Niculescu megoldásai, ha nincs egyértelmű többség: „Lehet hibrid kormányunk is, lehet technokrata kormány is, a pártok közötti megállapodással, hogy legyen néhány fontos kérdés, amelyben egyetértenek”
További hírek megtekintése