Dozens of Searches by DIICOT, in a File Investigated with the FBI. Stealing and Burglary in the US, Money Washed in Romania with Luxury Cars - HotNews.ro
14 Articles
14 Articles
Police and prosecutors DIICOT, along with FBI agents, did searches on Wednesday morning at 42 addresses in Bucharest and Argeș, Vâlcea and Dolj counties. The investigators targeted a network of organized crime specialized in illegal imports of luxury cars from the United States of America, but also in crimes of theft, deception and money laundering. Article UPDATE Who is Alexandru Diamant, whose name appears in the criminal file / Perches carrie…
The police and prosecutors DIICOT Constanta made Wednesday 42 searches in three counties and in Bucharest to catch members of a group led by Romanians, accused of theft, deception and harassment in the United States. The investigation was carried out in collaboration with the FBI, the Romanian Police announced. The searches took place in the counties of Argeș, Vâlcea, Dolj and in ...
International investigation with ramifications in four areas of the country! DIICOT prosecutors and police officers from the fight against organized crime have triggered...
The BCCO police Alba Iulia participated in the dismantling of a group that was engaged in theft and robbery in the United States The Alba Iulia organized crime fighting brigades participated in a series of home searches that targeted several locations in Argeș, Valcea, Dolj and Bucharest. It is about people who would have committed crimes in the United States and would have laundered money from crimes in Romania. The case was carried out by pros…
DIICOT prosecutors and police officers from the Fight against Organized Crime carried out on Wednesday, October 14, 42 home searches in Bucharest and Argeș, Vâlcea... The post VIDEO. DIICOT and the FBI, extensive investigation in Romania. 42 searches in a file with luxury cars and money from crime. Who would be among those targeted appeared first on Special Arad · the latest news from Arad.
Documents falsified for the reduction of customs duties According to the investigators, the grouping would have been constituted in 2021 by several Romanian citizens, in order to obtain profits through the use of documents falsified in customs procedures. Acts would have been used for the reduction of taxes due on the import of luxury cars from the United States. Investigations ... Article 42 searches in a file with luxury cars imported from the…
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