DIICOT Has Broken Down a Network in Romania that Has Transported Hundreds of Kilograms of Drugs for Albanian Traffickers in Europe
6 Articles
6 Articles
The Directorate for Investigation of Organized Crime and Terrorism Offences (DIICOT) has announced that it has broken down a group in the west of the country which, at the request of Albanian traffickers, deals with the transport of hundreds of kilograms of drugs from Spain to other European states.
Romania announced the detection of an organized crime group that, in cooperation with Albanian drug traffickers, was involved in the transportation of large volumes of drugs from Spain to other European countries.
The DIICOT prosecutors and the police carried out, on Monday, 16 searches in Bucharest and in several counties, in a file aimed at a group that would have offered drug transport services for Albanian drug traffickers. The leader of the group, a Romanian citizen, was listed last year by EUROPOL, at the request of Romania, as High Value Target. During the investigation, the authorities confiscated more than 1.7 tons of drugs – cocaine, cannabis an…
DIICOT prosecutors have broken down, in an international investigation, a huge network of drug trafficking led by Cristian Măhălean in the shadows, saying "Matrix – a Romanian that Europol had passed on the list of the most wanted criminals in Europe (High Value Target).
DAs DIICOT and the police carried out, on Monday, 16 searches in Bucharest and in several counties, in a file targeting a group that would have offered drug transport services for Albanian drug traffickers.
According to DIICOT, the 16 searches in the case of drug trafficking took place at the homes of individuals and the offices of companies within the reach of Timisoara, Satu Mare, Oradea and Câmpulung Moldovenesc municipalities and Maramureș, Satu Mare, Timiș and Mehedinienti. The investigators show that since September 2023 four men and an international transport company have formed an organized criminal group of pyramidal type, to which other m…
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