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Bucharest
September 28, 2021
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Smuggling group dismantled

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) informed on Thursday morning that 56 searches took place in Iasi, Bacau, Prahova, Bistrita Nasaud and Constanta, targeting the homes of several suspects and the headquarters of companies that were illegally selling oil products, 35 persons set to be brought in for hearings. DIICOT Iasi prosecutors along with judicial police officers dismantled an organized crime group consisting of 35 persons that were engaged in smuggling of oil products, tax evasion and money laundering in Iasi and Bacau counties. In this sense, 56 searches targeted the homes of the suspects and the headquarters of several companies in Bucharest, Iasi, Bacau, Prahova, Bistrita Nasaud and Constanta.

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