The Directorate for Investigating of Organised Crime and Terrorism (DIICOT) prosecutors detained 12 people following the 27 searches carried out on Monday, in central Brasov County, in a case of fraud and money laundering, in which the damage was estimated at approximately 8.4 million euros, the Brasov Territorial Service informs in a press release sent […] The post 12 people detained in case of fraud and money laundering with 8.4 million euros worth of damage first appeared on Ziarul Profit.
