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Probele constă în sume însemnate de bani ridicate de procurori în urma percheziţiilor care au avut loc în urmă cu două zile. Sacii cu banii au fost scoşi de la DIICOT şi duşi la Trezorerie.
La percheziţii, pe lângă bani, oamenii legii au mai găsit kilograme de documente şi aparatură electronică.
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