Social

Searches in the Republic of Moldova and Romania, in a case of smuggling anabolic substances and money laundering

The officers of the Anti-Fraud and Compliance Department of the Customs Service, under the leadership of PCCOCS, based on the joint investigation group formed with EUROPOL, DIICOT, BCCO Iași and with the support of EUROJUST, are conducting 37 searches in the Republic of Moldova and Romania.

The prosecution actions concern a criminal case on the fact of smuggling anabolic substances and money laundering. During the searches carried out at the homes of the suspects, the first laboratory of anabolic products in Romania was discovered.

The actions are carried out in order to destroy an organized criminal group with persons with dual Romanian/Moldovan citizenship, specialized in the manufacture and sale in the European Union of anabolic substances.

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