DIICOT and Romanian Police participate in international operation against money mules, 31 mil euro damages
Publicat:DIICOT (Directorate for Investigating Organized Crime and Terrorism) prosecutors - the central structure, together with Judicial police officers from the Service for Combating Information Crime with the Direction for Combating Organized Crime have participated in an international operation against money mules, the damage caused by transactions involving such people amounting to approximately 31 million euro.
According to some press releases sent on Tuesday by DIICOT and IGPR, following an international operation organised 20 through 24 November by authorities in 26 countries, with the…
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