DIICOT prosecutors conduct searches in Craiova to a group trafficking migrants in Mexico and the US (sources)
Publicat:The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors conducted on Thursday several searches within an investigation for destructuring a criminal group made up of Romanian and Mexican citizens, dealing with trafficking migrants in Mexico and the UN, as well as wire fraud with cloned card.
According to some judicial sources, the group made up of Romanian and Mexican citizens, are operating ever since 2012 on the territory of Romania, Mexico and the US.
The group is dealing with fraud through information systems and electronic payment means (card…
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