Saturday, March 26, 2011

25 Scammers Arrested in Valcea, Romania

DIICOT, Valcea
Directorate for Investigating Organized Crime and Terrorism
made arrests Wednesday, 24 March 2011

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Members of the network have obtained over 300,000 euros, for the past three years, money that they  invested in houses and luxury cars. The inventory included, hard drives, laptops, mobile phones, large sums of money, gold jewelry, watches and two swords.

25 arrests operated by DIICOT, Valcea Large-scale action of prosecutors DIICOT Vâlcea, which on Thursday, 25 people were detained in five counties and the Bucharest Municipality, suspected deception and money laundering. According to polițiștilor, up to were part of two criminal grupãri, which contains over 80 members. Criminals have posted fictional auctions on multiple sites from abroad, particularly in the United States, Italy, Slovakia, Hungary, Poland and the Czech Republic.

Prosecutors INVESTIGATING DIRECTION of criminal offences of ORGANISED CRIME and TERRORISM-VÂLCEA TERRITORIAL OFFICE have conducted 42 domiciliary searches of premises on 24.03.2011 on OLT counties Valcea, RADIUS, DOLJ, and SIBIU, as well as the municipality of BUCHAREST, in two criminal cases that have involved the deconstruction of criminal organized two groups specialised in computer crime





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