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Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) - the Iasi Territorial Service, together with judicial police officers with the General Inspectorate of the Border Police, are conducting, on Thursday morning, 40 home searches in Bucharest and in the counties of Iasi, Bacau, Timisoara, Oradea, Ilfov, Constanta, Sibiu, Brasov, Galati and Bihor, in a case that targets the dismantling of a group specialized in smuggling and tax evasion, said judicial sources for AGERPRES.
According to the quoted source, the group, composed of Romanian and Moldovan citizens, acted to illicitly obtain important financial benefits, following the activation of clandestine factories to produce and package cigarettes, as well as from the later sale of said cigarettes.