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Prosecutors and police officers from the DIICOT for Combating Organized Crime carried out 619 searches and raids in Bucharest and all the counties on Wednesday morning. Of these, 489 are searches and 130 are raids.
Minister of the Interior, Marcel Vela, called this day well “Day z“Stating that when he posted on Facebook the photo he announced he was looking at”all who break the law“He was not a style figure.
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“We chose this day, Z-Day, because it will be easy to remember for those who will analyze the activity of the Ministry of the Interior. Z-Day, 11.11. Romania. When I said that we are watching them, you should know that I was not a rhetorical figure, as I saw others commenting on social networks. It is the largest action carried out by the Ministry of the Interior in recent years. Today 3,000 police officers, gendarmes, border guards and cadres from other structures acted. This morning 619 acts of force were carried out, of which 489 raids and 130 raids were carried out. Of the 489 searches, 386 are on organized crime, 36 in the judiciary, 46 on economic and financial crimes, and 21 on crimes related to weapons and ammunition.“- said the Minister of the Interior.
Right DIOCTFor the destructuring of some criminal groups, 386 raids are carried out in the field of organized crime, 36 in the judicial line, 46 in the fight against economic and financial crime and 21 in the field of weapons and ammunition.
These searches for the dismantling of 21 criminal groups include suspected drug trafficking, human smuggling, migrant smuggling, pimping, cybercrime, money laundering, tax evasion, usury, blackmail, fraud, smuggling, as well as other related crimes.
The 130 raids concern the execution of orders for the execution of the prison sentence, pre-trial detention and European arrest warrants.
These activities are supported by the General Aviation Inspectorate of the Ministry of the Interior.
The estimated amount of damage in criminal cases in which procedural activities take place in the proceedings this morning is more than 190 million lei and approximately 160,000 euros.
Some examples of the activities carried out by DIICOT in “Z Day”
-► ACȚIUNEA OMAHA
The policemen of the Brigade against Organized Crime Constanța, together with prosecutors DIICOT – ST Constanța, initiated the “OMAHA” action, which targets an organized criminal group specialized in drug trafficking, carrying out illicit operations with new psychoactive substances and money laundering. Capitals, which allegedly operated in Constanța County.
Thus, 69 house search warrants were executed and 111 people will be transferred to the headquarters for hearings and, once the activities are completed, the DIICOT – ST Constanța Prosecutor’s Office will order legal measures.
-► 23 searches in Craiova
Police officers fighting organized crime in Craiova, together with a prosecutor from DIICOT – ST Craiova, are conducting 23 house searches of members of an organized criminal group, specialized in human trafficking, trafficking in minors, pimping and money laundering. capitals.
Research has shown that, from 2014 until now, members of an organized criminal group have had criminal concerns regarding the recruitment, transportation and sexual exploitation of various minors and young women in Germany, the United Kingdom and Austria.
18 orders will be executed, the people detected will be transferred to the headquarters of BCCO Craiova and DIICOT – ST Craiova.
-► Bucharest and Ilfov Lender Searches
In addition, on Wednesday morning, police officers from the Bucharest Police Directorate General – Sector 4 Police Criminal Investigation Service, with the support of the Special Actions Service, implemented 4 house search warrants in Bucharest and the Ilfov county, in May’s houses a lot of people, in a case of usury and blackmail.
Investigations are carried out under the supervision of the Prosecutor’s Office attached to the District 4 Court. People will be taken to hearings at the headquarters of the Sector 4 Criminal Investigation Service.
From the existing data it is the reasonable assumption that people, through threats with acts of violence, would have obtained, in the period July-November 2020, in this way, more than 100,000 euros.
-► Police records of economic crimes
At the same time, on Z-day, the police officers of the Directorate of Investigation of Economic Crimes within the Romanian Police, under the coordination of the prosecutor of the case of the Prosecutor’s Office attached to the Bucharest Court, carry out 17 house searches and execute 5 warrants of arrest in the Investigation Directorate. Economic crime.
The action is a continuation of an investigative activity in which 15 house searches were carried out, during July 2020. The activity at that time was directed at several Romanian citizens who suspected that, as of January 2019, there would have been created an evasion mechanism. , designed to evade the payment of tax debts related to the national commercialization of products (textiles, footwear and household items) imported from Turkey and China.
–► Searches for loan sharks from Galați
Police specialized in the fight against organized crime and prosecutors from the DIICOT of Galati are conducting 10 searches of people investigated for the formation of an organized criminal group, usury and blackmail.
Research has shown that, since 2011, the group, made up of seven members, has offered loans to various natural and legal persons, for which they have claimed large sums of money as interest.
To oblige the victims to pay this money, the members of the group have resorted to threats and blackmail and have thus managed to obtain approximately 1,445,000 lei and 110,000 euros.
–► 42 records in Satu Mare: smuggling and usury
The policemen of the Service for the Fight against Organized Crime of Satu Mare together with the prosecutors of DIICOT – BT Satu Mare carry out 42 house searches, in a case of contraband and usury.
During the investigation in question, starting in February of this year, several captures of cigarettes (400,000 pieces) of Ukrainian origin were made, which were supposedly introduced into the country on the green strip, and later extracted by members of the group and marketed in Satu . Big.
