Obiectele de valoare au fost găsite în urma unor percheziţii domiciliare făcute de poliţişti în 9 locaţii din Capitală .Suspecţii fac parte dintr-o grupare infracţională, implicată în activităţi de trafic intern şi internaţional cu bunuri arheologice şi monede antice, susceptibile a face parte din patrimoniul cultural naţional sustrase din siturile arheologice şi braconaj arheologic.
În casele acestora au fost găsite aproximativ 9.800 de monede antice (greceşti, dacice, romane şi bizantine) şi medieval din bronz, argint şi aur, 600 de piese arheologice (vase de ceramică, statuete, obiecte de podoabă, ustensile casnice), soluţii şi ustensile pentru curăţat piesele arheologice şi un detector de metale.
Poliţiştii au mai efectuat 17 percheziţii în Constanţa şi 2 în Hunedoara la locuinţele unor persoane cercetate într-un dosar penal al Parchetului de pe lângă Tribunalul Hunedoara. Astfel s-a început urmărirea penală împotriva a nouă persoane pentru săvârşirea infracţiunilor de efectuare a unor detecţii sau săpături în siturile arheologice de către persoane fizice sau juridice neautorizate, furt calificat şi tăinuire.
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