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DIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraud

The Directorate for the Investigation of Organised Crime and Terror (DIICOT) prosecutors and law enforcement with the Service for Combating Organized Crime Groups, assisted by the FBI, carried out eight house searches in Arges and Teleorman southern counties to catch members of the Sandu Syndicate, wanted in the US for a USD 5 million fraud with illegal unemployment benefits obtained in the state of California, the Romanian police and DIICOT said in a press ...

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