VIDEO FOTO Percheziții în București, Slobozia, Brăila și Constanța într-un dosar de înșelăciune cu consecințe deosebit de grave și tăinuire

Prosecutors from DIICOT, along with police, executed 13 search warrants in various locations targeting an organized crime group involved in fraud. The group, consisting of five suspects, allegedly deceived a victim into investing in a fake business deal involving a fictitious check worth $50 million. They convinced the victim to pay substantial fees under the pretense of facilitating the check's cashing, resulting in a loss of approximately €605,000. The investigation revealed that the suspects used forged documents and maintained ongoing communication to mislead the victim. The case is ongoing, with hearings scheduled at DIICOT's headquarters.