42 de percheziții într-un dosar anchetat de DIICOT în colaborare cu FBI. Mașini și obiecte de lux cumpărate din bani obținuți din infracțiuni comise în SUA

DIICOT, in collaboration with the FBI, conducted 42 home searches in Bucharest and three counties related to organized crime, customs fraud, and money laundering. The suspects allegedly committed crimes in the U.S. and used illicit funds to purchase luxury goods in Romania. The investigation revealed that a group of Romanian citizens formed an organized crime group in 2021 to profit from falsified customs documents, reducing duties on luxury car imports from the U.S. The group is accused of theft, fraud, and robbery in the U.S., laundering money through real estate and luxury purchases in Romania. Interrogations will take place at the DIICOT office in Constanța.