Zeci de percheziții ale DIICOT, într-un dosar anchetat cu FBI. Furturi și tâlhării în SUA, bani spălați în România cu mașini de lux

Romanian authorities conducted 42 searches in connection with a criminal group involved in theft and fraud in the USA, collaborating with the FBI. The group allegedly used falsified documents to reduce customs duties on luxury car imports. Investigations revealed that they committed crimes in the US and laundered money in Romania through real estate and luxury purchases.