Prosecutors carry out tens of home searches to dismantle organized crime group operating in real estate

DIICOT (Directorate for the Investigation of Organized Crime and Terrorism) prosecutors and officers from the Economic Crime Investigation Department are carrying out 47 home searches in Bucharest and the counties of Cluj, Satu Mare, Olt, Calarasi, Brasov, Ilfov and Maramures on Tuesday morning, to dismantle a group that obtained millions of euros from the fraudulent sale of land belonging to companies with foreign shareholders and that have not carried out commercial ...

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