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[ORGANIZATION]

National Authority for Citizenship

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Situations

[QUIET] [CRIME] [RO] [TN] [UA]

Romanian citizenship forgery and bribery network

2 clusters · 2 sources · last updated

Latest: Romania dismantles major citizenship forgery network

Romanian prosecutors uncovered a criminal network that facilitated fraudulent Romanian citizenship for foreign applicants through bribery and forged documentation. The scheme primarily targeted individuals from the forme