Bercea Mondialu, targeted in a smear and blackmail case. DIICOT searches in Bucharest and Olt and Teleorman counties

Several searches are taking place on Wednesday, in Bucharest, but also in Olt and Teleormam counties, in a criminal case involving the commission of the crimes of forming an organized criminal group, usury and blackmail, DIICOT announced.…

Prosecutors of the Directorate for Investigation of Organized Crime and Terrorism Crimes — Craiova Territorial Service, together with the police of the Craiova Organized Crime Brigade implemented 11 house search warrants in the area of Olt, Teleorman counties and in the municipality of Bucharest, in a criminal case aimed at the commission of the crime actions of the formation of an organized criminal group, extortion and blackmail.

Eleven searches took place on Wednesday in the counties of Olt, Teleorman and Bucharest, in a criminal case aimed at committing the crimes of forming an organized criminal group, extortion and blackmail. The members of the group demanded monthly interest...

Nine other members of his family were also detained.

DIICOT prosecutors have seized the assets held by the criminal Bercea Mondialu and his family, namely seven cars, 41 bank accounts and over 40 properties - land and buildings, they...

Romanian Directorate for Investigating Organized Crime implemented 9 warrants in order to dismantle an organized criminal group specialized in migrant smuggling

An investigation conducted established that, during 2024, several individuals (Romanian and Sri Lankan citizens) initiated a pyramid-type organized criminal group, aiming to obtain substantial material benefits from migrant trafficking. The organized crime group acted both before Romania’s accession to the Schengen area and afterwards, on several levels, namely recruiting and transporting… Source