UK Authorities Investigate Website Offering Hitmen for Hire; Two Romanians Involved
In a significant development, authorities in the United Kingdom have initiated an investigation into a website allegedly offering hitmen for hire. Two Romanian individuals have been questioned by Romania’s Directorate for Investigating Organized Crime and Terrorism (DIICOT) as part of this inquiry.
UK Authorities Launch Investigation
The investigation stems from a request submitted by UK authorities. The focus is on a website referred to as the “Online Killers Marketplace,” which is suspected of facilitating murder contracts.
Details of the Investigation
On January 22, 2023, DIICOT announced that police conducted multiple raids in Bucharest and Râmnicu Vâlcea at the request of their UK counterparts. These raids were part of a broader investigation into organized crime.
Allegations and Findings
- The site allegedly operated a scam, providing fictitious services.
- UK police have identified individuals who sought these false services, ensuring they are protected.
- DIICOT emphasizes serious allegations, including organized crime, attempted murder, and money laundering.
Criminal Operation and Cryptocurrency
According to DIICOT’s January 22 statement, payments for the supposed hitmen were to be made exclusively in cryptocurrency. An intricate escrow system was purportedly set up on the site to maintain user anonymity and obscure financial transactions.
Impact of the Raids
Following these operations, authorities detained two individuals and seized cryptocurrency valued at approximately $650,000, along with around €100,000 in cash. The complex nature of this case reflects growing concerns about online criminal activities using digital currencies.
Conclusion
The investigation into the “Online Killers Marketplace” is ongoing, and the involvement of organized crime elements prompts a broader examination of illicit online platforms. Authorities remain vigilant in addressing threats posed by such operations.
