The members of a criminal group were detained in flagrant delict at the moment when they tried to put in circulation 23 thousand false euro. The lawbreakers are two men detained for 30 days. One of them earlier was 4 times attracted to penal responsibility for fraud.

The representatives of the law enforcement agencies reported that the accused sold banknotes of 20, 50, 100 and 500 euro, transported from EU.

In order to find all the criminals the police introduced an under cover officer that during 2 months purchased 22 thousand false euro.

On April, 1 the police detained another one member of a criminal group. He sold to the under cover officer banknotes of 500 euro. Later one more criminal that tried to abscond during the investigation was arrested.

Due the check the police detected 12 500 euro with fake watermark and confiscated banknotes of 50, 100 and 500 euro, two biometrical Moldavian passports, one of them fake, 10 packages with narcotic substance and cellphones used in the criminal activity.

The two 33 and 52 years old men admitted fault and now risk a prison up to 15 years.

Share:
Comment article Add to bookmarks

Feedback


No reviews