42 de percheziții DIICOT în trei județe și București la o grupare care importa maşini de lux cu acte false

Prosecutors from DIICOT conducted 42 searches in Romania targeting a criminal group involved in luxury car thefts in the US. The group allegedly used forged documents to reduce customs duties on imported vehicles. Investigations revealed that members committed theft and fraud in the US, laundering proceeds through real estate and luxury purchases in Romania. The operation involved collaboration with the FBI and various Romanian law enforcement agencies.