Business with heroin and marijuana, coordinated from jail
foto: publika.md
Coordinated drug business from jail. Employees of the INI Combating Organized Crime Department, the Prosecutor's Office for Combating Organized Crime and Special Causes, and the National Penitentiary Agency have uncovered a criminal group specializing in heroin and marijuana trafficking in particularly large amounts.
The line was coordinated from Penitentiary no. 1 Taraclia and Penitentiary no. 5 Cahul. Members of the group, five men, including two convicts, aged between 25 and 38, were monitored for one year.
According to the investigation, detainees coordinated the "business" with mobile phones illegally held, so some of the money was transferred to their mobile phone bill.
Subsequently, the suspects communicated to the intermediaries about the amount of drugs they were about to prepare and what money to cash in from the buyer.
Drug delivery and receipt of money were hand-in-hand. Investigation officers have created ambushes to detain them in a crime.
On November 1, 2009, they were localized and detained in the burglary during drug trafficking to members of the group.
Three of the suspects are detained, and the two inmates are to be sued.
They risks between 7 and 15 years of jail.
The line was coordinated from Penitentiary no. 1 Taraclia and Penitentiary no. 5 Cahul. Members of the group, five men, including two convicts, aged between 25 and 38, were monitored for one year.
According to the investigation, detainees coordinated the "business" with mobile phones illegally held, so some of the money was transferred to their mobile phone bill.
Subsequently, the suspects communicated to the intermediaries about the amount of drugs they were about to prepare and what money to cash in from the buyer.
Drug delivery and receipt of money were hand-in-hand. Investigation officers have created ambushes to detain them in a crime.
On November 1, 2009, they were localized and detained in the burglary during drug trafficking to members of the group.
Three of the suspects are detained, and the two inmates are to be sued.
They risks between 7 and 15 years of jail.