Searches in five counties, Bucharest City to dismantle public auction embezzlement criminal group
Publicat:Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) on Wednesday conducted 23 searches in five counties and in Bucharest City at public persons and organisations to dismantle an organised crime group specialising in embezzlement of public auctions, tax evasion and illegal logging estimated to have incurred damage in excess of 25 million euros.
According to a DIICOT press statement, DIICOT prosecutors together with police officers and specialists from the National Criminology Institute also searched four offices of public bodies. The action is aimed…
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