The Romanian police performed 32 searches in seven provinces and in Bucharest in a group of people who are supposed to be smuggling. People are accused of buying cleaners from Ukraine, which were subsequently sold in many packed shopping centers in plastic containers or boxes with patterns of famous brand names. Details are provided by Proff.ro.
Romanian police representatives said that the employees of the Bucharest Brigade to combat organized crime and prosecutors (DIICOT) performed 32 searches in the provinces of Suchav, ILFOV, Yasksi, Botoshani, Vasluly, Galatz and Buchast.
Investigators found that, starting in November 2024, in the Smoava Province, five people created an organized criminal group, which was later joined by other people, in order to obtain material benefits from selling detergents imported to Romania by evading customs.
Thus, by July 2025, the group leader, who actively participated in providing a large amount of detergents, which were mainly produced in the additional space (Ukraine) was found, and gave the places of the organization that would correspond to the conditions of conspiracy to capture and store detergents, and the customers are determined to obtain the quantity, which was imported in the lands. – The official version of the department says.
