Criminal group using usury, pimping money, to win public works tenders under investigation
Publicat:Prosecutors with the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and judicial police carried out 42 home searches on Wednesday morning in Bucharest and the counties of Giurgiu, Braila, and Arges in an attempt to dismantle a large criminal group that was active mainly in Giurgiu County and accused of criminal activities, including winning public works tenders (asphalting, roads and bridges) under the National Local Development Fund (PNDL) using proceeds derived from pimping and usury, agerpres reports. According to a DIICOT press statement, the group was specialised…
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