{"id":447119,"date":"2019-04-19T13:27:15","date_gmt":"2019-04-19T13:27:15","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=447119"},"modified":"2019-04-19T13:27:15","modified_gmt":"2019-04-19T13:27:15","slug":"four-criminal-groups-decommissioned-pccocs-sis-18-people-detained","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/four-criminal-groups-decommissioned-pccocs-sis-18-people-detained\/","title":{"rendered":"Four criminal groups, decommissioned by PCCOCS and SIS. 18 people were detained"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>The PCCOCS prosecutors jointly with the SIS officers identified four criminal groups specialized in organizing illegal migration, money laundering, smuggling with financial means, falsification of documents and illegal crossing of the state border, both on the territory of the Republic of Moldova and abroad.<\/p>\n<p>It was established that the criminal scheme involved public officials, including an employee of the Ministry of Internal Affairs and an official of the Public Services Agency.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.moldova.org\/wp-content\/uploads\/2019\/04\/n1-16.jpg\" \/><\/p>\n<p>During the case documentation, more than one person, including an employee of a passenger transport company and parcels to the Member States of the European Union, came to the attention of PCCOCS prosecutors and SIS officers.<\/p>\n<p>Similarly, during the documenting of the case, another illegal branch of activity was identified: one that deals with the theft of money from the European Union, transported to the Republic of Moldova and the Russian Federation. It was established that part of the money stolen from the European Union ATMs, painted with protective paint, was to be sold on the territory of the Republic of Moldova through more than one person.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.moldova.org\/wp-content\/uploads\/2019\/04\/n1-17.jpg\" \/><\/p>\n<p>After 52 searches, 18 people were detained, about 100 false \/ counterfeit documents were lifted, two illegal migration paths were identified to EU Member States and raised \u20ac30,000, dirty money for protective paint, stolen from the European Union&#8217;s ATMs .<\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span>The PCCOCS prosecutors jointly with the SIS officers identified four criminal groups specialized in organizing illegal migration, money laundering, smuggling with financial means, falsification of documents and illegal crossing of the state border, both on the territory of the Republic of Moldova and abroad. It was established that the criminal scheme involved public officials, including [&hellip;]<\/p>\n","protected":false},"author":23,"featured_media":447120,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[35],"class_list":["post-447119","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-society","tag-important"],"content_social_share":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> 2<\/span> <span class=\"rt-label rt-postfix\">minutes<\/span><\/span><p>The PCCOCS prosecutors jointly with the SIS officers identified four criminal groups specialized in organizing illegal migration, money laundering, smuggling with financial means, falsification of documents and illegal crossing of the state border, both on the territory of the Republic of Moldova and abroad.<\/p>\n<p>It was established that the criminal scheme involved public officials, including an employee of the Ministry of Internal Affairs and an official of the Public Services Agency.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.moldova.org\/wp-content\/uploads\/2019\/04\/n1-16.jpg\" \/><\/p>\n<p>During the case documentation, more than one person, including an employee of a passenger transport company and parcels to the Member States of the European Union, came to the attention of PCCOCS prosecutors and SIS officers.<\/p>\n<p>Similarly, during the documenting of the case, another illegal branch of activity was identified: one that deals with the theft of money from the European Union, transported to the Republic of Moldova and the Russian Federation. It was established that part of the money stolen from the European Union ATMs, painted with protective paint, was to be sold on the territory of the Republic of Moldova through more than one person.<\/p>\n<p><img decoding=\"async\" src=\"https:\/\/www.moldova.org\/wp-content\/uploads\/2019\/04\/n1-17.jpg\" \/><\/p>\n<p>After 52 searches, 18 people were detained, about 100 false \/ counterfeit documents were lifted, two illegal migration paths were identified to EU Member States and raised \u20ac30,000, dirty money for protective paint, stolen from the European Union&#8217;s ATMs .<\/p>\n<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' data-heateor-sss-href='https:\/\/www.moldova.org\/en\/four-criminal-groups-decommissioned-pccocs-sis-18-people-detained\/' data-heateor-sss-no-counts=\"1\"><div class='heateor_sss_sharing_title' style=\"font-weight:bold\" ><\/div><div class=\"heateor_sss_sharing_ul\"><a aria-label=\"Facebook\" 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