An organized criminal group with members from several states ...

An organized criminal group with members from several states has been dismantled, and several raids have been carried out across the country. Twelve people were detained on suspicion of investment scam and money laundering on various dedicated platforms in Romania starting in 2021. The searches included the seizure of weapons, computers, system blocks, dozens of telephones, bank cards, weapons, and cars used to commit the scam under investigation. According to the prosecutors, the people in custody are aged between 20 and 45.