DNA Descends to Eastern Counties of the Country: Dozens of Customs Searches Suspect that They Facilitated Trafficking in Banned Goods From Ukraine
15 Articles
15 Articles
Prosecutors of the National Anti-Corruption Directorate make more than 50 searches in Suceava, Botosani, Iasi, Neamt counties, in a case of corruption offences. Several public officials within the border authorities are accused that, since 2023, they would have received money to allow citizens to transit the northeast border with prohibited goods or goods brought from Ukraine beyond the legal limit.
Searches at several customs in Romania Prosecutor of the National Anti-Corruption Directorate – the Suceava Territorial Service carries out on Monday, 21 September, 54 searches in Suceava, Botosani, Iasi and Neamț counties, in a file that aims at suspicions of corruption among officials of the border authorities. According to DNA, the premises of public institutions, the homes of [...]
Searches of magnitude, this morning, in four counties in the north-east of the country. DNA Prosecutors – the Suceava Territorial Service have descended in 54 locations in Suceava, Botosani, Iasi and Neamt, in a file that targets suspicions of corruption at the border. According to investigators, in the period 2023–2026, public officials within the border authorities would have received money [...] Article Searches of DNA in four counties, in a …
Prosecutors of the National Anti-Corruption Directorate carry out searches in 54 locations in Neamț, Suceava, Botosani and Iași counties in the morning of September 21st. They are targeted including offices of public institutions, but also homes of individuals and work points of economic operators. The investigation is carried out by DNA prosecutors – Territorial [...]
The anti-corruption prosecutor is conducting a wide-ranging operation in northeastern Romania on Monday, 21 September. DNA conducts 54 searches in four counties, in a file targeting suspicions of corruption among public officials within the border authorities. The investigators suspect that, in the period 2023–2026, some officials would have received money to allow the passage through [...]
Prosecutors of the National Anti-Corruption Directorate carry out, on Mondays, searches in the Siret Customs, Raccoon and Dorohoi, in a file investigating corruption committed by customs.
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