Craiova Police Raids Net Suspects in Major Illegal Funding Case

Craiova Police Raids Target Illegal Funding Scheme Craiova, Romania – In a significant law enforcement operation codenamed "Jupiter," Romanian authorities conducted a series of raids in Craiova on June 3, 2025, targeting individuals suspected of illegally obtaining funds. The operation, coordinated by the High Court of Cassation and Justice and the General Inspectorate of the Romanian Police, involved 12 search warrants executed in Dolj County. The Dolj County Prosecutor's Office oversaw the execution of the warrants. A spokesperson for the Prosecutor's Office stated, "These actions are part of an ongoing criminal investigation into the illegal acquisition of funds." The investigation seeks to document the illegal activities, recover any financial losses, and seize assets obtained through criminal means. The video footage shows police vehicles converging on a location in Craiova, followed by scenes of officers entering a building. While specific details about the suspects and the amount of funds involved haven't been released yet, the scale of the operation suggests a significant effort to combat financial crime. Following the raids, several individuals were taken in for questioning. The Romanian Police have pledged to release further information as the investigation progresses, ensuring transparency while protecting the integrity of the ongoing probe. This operation demonstrates Romania's commitment to tackling financial crime and upholding the rule of law.