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In Romania, dozens of counterfeit Congolese driving licenses were exchanged, with beneficiaries paying members of one group between 2,000 and 3,000 euros, according to DIICOT. Prosecutors say the driving licenses issued by the African authorities were sent to Romania via a courier company, and Romanians who obtained fraudulently obtained foreign driving licenses reported to the county services of the Permit Directorate. Driving or at SPCRPCIV Bucharest. , where documents issued by foreign authorities were exchanged with Romanian driving licenses.
According to DIICOT, in this investigation, prosecutors and police conducted 41 searches in Bucharest and 19 counties on Wednesday, at the homes of people suspected of joining an organized criminal group, instigation of intellectual falsification, improper participation in intellectual falsification, bribery , instigation of bribery, improper participation in illegal access to a computer system, improper participation in computer forgery, use of forgery and complicity in the use of forgery.
According to prosecutors, some of the group’s members were in charge of mediating the obtaining of driving licenses issued, without fulfilling the legal conditions, on behalf of some Romanian citizens, by the competent authorities of an African country. Judicial sources said it was the Congo.
Another part of the group members was in charge of hiring Romanians interested in obtaining a driving license. Therefore, Romanians who did not have the necessary skills to legally acquire the right to drive in Romania obtained driving licenses for various categories, including C, D or E.
How grouping worked
According to DIICOT, those interested in obtaining a driving license thus gave the members of the group their personal data, a newsletter-type photograph (or, where appropriate, were photographed by the members of the group with a white sheet or a white wall behind), a signature copy, as well as various sums of money, generally between 2,000 and 3,000 euros (or its equivalent in other currencies). The money was transferred through money transfer services by members of the criminal network operating in the African country. In addition, the documents necessary to obtain a driving license were falsified and, with the support of the leader of the group, driving licenses issued by the authorities of this state were obtained, some of which were exchanged for authentic Romanian driving licenses.
The African car permits came to Romania through a courier company
Driving licenses issued by the competent authorities of the African country were sent to Romania through a courier company. Romanians in possession of fraudulently obtained foreign driving licenses reported to the county services of the Directorate of the Driving Permits and Vehicle Registration Regime or at SPCRPCIV Bucharest, where the licenses issued by foreign authorities were exchanged for driving licenses. Romanian driving.
This led to the situation in which unreal computer data, which attests to the apparent legal acquisition of foreign driving licenses, will be implemented in the databases of the Directorate of Driving Permits and Vehicle Registration, with the consequence of creating computer data Related False Subsequently, these false data were the basis for the exchange of foreign driving licenses for Romanian driving licenses, resulting in an authentic document that does not reflect reality, in this way, the competent officials within the Directorate. The Driving Permit and Vehicle Registration Regime innocently exceeded the authorization limits when accessing the institution’s computer systems and the implementation of unrealistic data in Romanian databases, ”say DIICOT prosecutors.
The investigation is aimed at 48 people, Romanian citizens, members of the group that supported the criminal network through data transmission operations that had to be registered in the driving license and people who obtained driving licenses fraudulently.
48 people would be transferred to DIICOT headquarters for questioning. In this case, raids were carried out in early July, and DIICOT Ploiești prosecutors have so far drawn up three indictments for which 52 defendants have been sent to trial.
