Dosarul ”Bunicuța ucraineană”. Dificultățile de infiltrare a ofițerilor în grupul care „livra” cetățenie română pe bani. Un „spion” MAI a fost retras

Investigators faced challenges infiltrating a criminal organization involved in producing false documents for citizenship applications. Maria Dimitriu and Valerica Șapera were arrested for fraud and bribery. Initial undercover attempts failed, leading to the recruitment of a collaborator with a real identity to gather evidence. This collaborator met with Dimitriu and others, documenting their activities. The women allegedly created false genealogical documents to facilitate citizenship for foreigners, including a Tunisian citizen. They claimed to have influence over citizenship authorities, demanding large sums for their services.