"Afacere" de 50 de milioane de dolari cu fila CEC din SUA. Schema unor țepari români, un interlop cunoscut implicat / Percheziții în 13 locații

Police conducted 13 searches related to a fraud scheme involving a $50 million CEC check from the USA. A known gangster, Robert Chira, is implicated. The investigation revealed a group of five individuals who deceived a victim into investing money to cash the check, claiming it required prepayment of taxes. They misled the victim into transferring approximately €605,000, causing significant financial damage. The searches took place in various locations, including Bucharest and other cities, with support from special intervention forces. Further hearings will be held at the DIICOT headquarters.