Romania launches Operation Jupiter: 200+ searches in tax evasion, money laundering crackdown
Published 1 d ago1 sourceEvidence: Reported
Investigators in Romania have determined how 700,000 euros were stolen from a customs-sealed bag at Otopeni Airport: the bag was cut from below, banknotes removed, and the bag resewn without disturbing the seal. The funds had been confiscated from a woman arriving from Dubai. The case highlights a security breach in customs evidence handling, though the perpetrator(s) remain unidentified.
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