International organised crime group involved in fraud, forgery and money laundering dismantled in Spain and Romania

The Spanish Central Investigating Court of the Audiencia Nacional and the Romanian Directorate for Investigation of Organised Crime, Central Office and Terrorism (DIICOT), as well as the Romanian Police, initiated separate investigations into an organised crime group (OCG), composed mainly of Romanian nationals. The OCG, which targeted a multitude of victims worldwide, including public and private entities, as well as individuals, is suspected of having ...

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