In fact, it was established that two groups, established in Suceava county, would control 20 commercial companies, with the main object of activity in the forestry field, respectively “Forest exploitation”, “Forestry and other forestry activities”, “Collection of non-timber forest products from spontaneous flora”, “Cutting and planing of wood” and “Wholesale of wood and construction materials and sanitary equipment”.

The searches are carried out in order to complete the evidentiary material in two criminal files, in which investigations are carried out, in terms of committing the crimes of tax evasion, money laundering, unauthorized cutting of trees from the national forest fund and embezzlement.Īt the same time, 16 economic controls will be carried out at the workplaces – warehouses of some commercial companies and 61 ordinances will be implemented, ordering the collection of documents from people involved in criminal activity. On September 28 this year, the Romanian Police, through the Economic Crime Investigation Directorate – IGPR, under the supervision of the case prosecutor from the Prosecutor’s Office attached to the High Court of Cassation and Justice, implements 146 home search warrants in the municipality Bucharest (1) and the counties of Alba (2), Bacău (1), Bihor (1), Bistrița-Năsăud (1), Cluj (2), Constanța (33), Dolj (1), Harghita (1), Iași ( 4), Ialomița (1), Ilfov (1), Mureș (1), Neamț (4), Olt (1), Suceava (85) and Teleorman (6), at the company headquarters (39) and work points (57) ) of some companies, but also at the homes of natural persons (33) presumed to be involved in criminal activity.Īlso, home searches will be carried out at the premises of some forest districts (17).

Bacau house mafia