Procurorii români anti-Mafia au în desfășurare o anchetă împreună cu investigatorii de la FBI. De ce fapte comise în America sunt acuzați zeci de români

Prosecutors from DIICOT executed 42 search warrants in Romania related to an organized crime group involved in customs fraud. The investigation, in collaboration with the FBI, revealed that Romanian citizens formed a group to falsify documents for reducing customs duties on luxury car imports from the USA. The group also committed theft and fraud in the US, laundering money through real estate and luxury purchases in Romania. The operation involved multiple law enforcement agencies and emphasized the legal rights of the suspects during the investigation.