Three men, members of criminal group detained at Leuseni customs
foto: publika.md
Three men who were part of a criminal group were detained at the Leuşeni customs. They are suspected of organizing the illegal migration of citizens of the Republic of Moldova in Belgium and other countries of the European Union.
Currently, two suspects are under house arrest, and the third is under preventive arrest.
According to the Border Police, for several months, several measures were taken to prosecute the suspects.
Carousel searches were carried out, but also in their homes, where bank cards, falsified Romanian documents, as well as documents issued by the Polish and Czech authorities.
Also, other people who are involved are to be identified, but also the incomes obtained. If found guilty, the men risk a fine of up to 67 500 lei or imprisonment for up to 7 years, with the deprivation of the right to occupy certain positions for up to 5 years.
Currently, two suspects are under house arrest, and the third is under preventive arrest.
According to the Border Police, for several months, several measures were taken to prosecute the suspects.
Carousel searches were carried out, but also in their homes, where bank cards, falsified Romanian documents, as well as documents issued by the Polish and Czech authorities.
Also, other people who are involved are to be identified, but also the incomes obtained. If found guilty, the men risk a fine of up to 67 500 lei or imprisonment for up to 7 years, with the deprivation of the right to occupy certain positions for up to 5 years.