Romanians who have travelled to Denmark to commit crime, have been able to cover themselves under false identities, because a criminal network in Denmark and Sweden have produced fake Romanian identity cards to them.
Also Romanian criminals that are expelled after a court judgment, have been able to travel back to Denmark on the fake identity card.
It takes the Copenhagen police that has raised a new indictment against the criminal network called ‘Dracula’.
The four suspected hovedmænd behind ‘Dracula’ was made for the court of Frederiksberg on Thursday in a 15-day-long trial, where the verdict first expected 14. February of next year. The defendants are three romanians and a pakistani.
The fake id cards was produced by a 48-year-old Romanian in Malmö, as the Swedish police investigator against. There is not yet raised charges against him, informs Malmö Tingsrätt for an Extra Magazine.
The criminal network is, according to the police, also behind the bordeldrift with foreign women in Copenhagen, where the profits have been several million kr., and behind her, the data-frauds with the so-called ‘phishingmails’ from Danske Bank.
The defendants refuse to commit.
According to the new indictment for forgery was the deal with the fake identity cards organized.
It was a 48-year-old resident, a Romanian, who took the against the payment and sent personal data and photos to Malmö, where the fake id cards was produced.
the Cards were picked up in Sweden by, among others, a 50-year-old Romanian and distributed to foreigners in Denmark, ‘who was notified of the ban in Denmark and foreigners, who was in Denmark to commit crime,’ it appears from the indictment.
It is unknown how many fake Romanian id card is in circulation. The one fact of the forgery mentions ‘not having 37 fake documents’ in the spring period 2017 to 30. april 2018, while another fact says that there were ‘several false documents’ in the period between October 2017 and February 2018.
At a specific case, stopped the police Udlændingekontrolgruppe 18. last december, the three romanians at a restaurant in Vermont, all of which showed a false identity card that was produced in the ‘document-factory’ in Malmö.
Within the suspected ringleaders were arrested in may, police had been convicted and expelled approximately 30 persons, which could be related to ’Dracula-network’.
It was indbrudsafsnittet at the Copenhagen police who came on the trail of the criminal network, and that have dismantled the case.
Dracula-the network was, according to the indictment, behind the bordeldrift from a restaurant in Frederiksberg, and three apartments in Copenhagen and Rødovre, where bagmændenes total profits were small four million dkk.
During the trial, police require approximately 3.8 million dkk. confiscated as profits from bordeldriften.
The four suspected kingpins in the ‘Dracula’ required all expelled.
