Searches in Romania, Sweden and Republic of Moldova at an international computer fraud group
Publicat:Prosecutors from the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and officers from the Romanian General Police Inspectorate (IGPR) - DCCO (Directorate for Combating Organized Crime), have carried out 13 home searches within the radius of the city of Bucharest and in nearby southeastern Calarasi county, in order to destroy an international group, which was involved in the laundering of tens of millions of euros from computer fraud, in this case front companies from Hong Kong and Israel being used, DIICOT informs in a press release.
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