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204 new news items in the last 24 hours
4 June 08:31

A joint Romanian-Italian investigation unravels a huge smuggling network: 25 million cigarettes found in a warehouse in Timis county

Adrian Rusu
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Current Affairs
Foto: shutterstock.com/ro
<p>Romanian and Italian investigators, with the support of OLAF, have succeeded in dismantling a cross-border network dealing in the illegal production and smuggling of cigarettes. 25 million cigarettes were found in a warehouse in Timis county, while an illegal cigarette factory was discovered in Italy. Two people were detained by DIICOT prosecutors.

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Digi24
Rețea care se ocupa cu producția și contrabanda de țigări, destructurată de anchetatori români și italieni, cu sprijinul OLAF
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Stiripesurse
O anchetă comună între România și Italia a destructurat o rețea uriașă de contrabandă: 25 de milioane de țigări au fost găsite
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News.ro
Anchetă româno-italiană, cu sprijinul OLAF, pentru destructurarea unei reţele transfrontaliere care se ocupa cu producţia ilegală şi contrabanda de ţigări / 25 de milioane de ţigări, găsite într-un depozit din judeţul Timiş / 2 persoane, reţinute

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The border police in Giurgiu discovered 11 million cigarettes in two Polish trucks, attempting to be illegally introduced into Romania.
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Current Affairs
Customs inspectors in Calafat discovered a truck with 5,400,000 unmarked cigarettes, valued at 8.1 million lei, transported under the pretext of food.
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Current Affairs
The police carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, targeting a group of smugglers involved in the sale of jewelry and other goods illegally brought from Turkey.
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International
Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
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Current Affairs
The Romanian Police destroyed 4 tons of confiscated drugs in the first 9 months of the year, as part of a controlled operation, and dismantled 42 criminal groups.
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International
Italy has confiscated goods worth 4.3 million euros from 9 Romanians involved in a scam with second-hand cars, following an investigation that began in 2018.
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SMUGGLING NETWORK smuggling network inquiry Italy Romania

Informat Moldova

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Republic of Moldova
3 hours ago

Five people have been detained after the collapse of TUX Moldova, which affected approximately 50,000 citizens. The police conducted 28 searches and confiscated important goods.

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Editor’s Recommendations

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INSCOP Surveys
9 hours ago

BAROMETRUL Informat.ro – INSCOP Research – Edition V. Chapter 2: Voting intention for the parliamentary elections | For the first time after the presidential elections in May 2025, AUR falls below the 40% threshold.

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38 minutes ago
Podcast

Podcast "Informed People": Radu Hossu, about the "legends" of the Kremlin. How Romania is tested by Putin and what are the favorite lies spread by the Russians.

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Current Affairs
16 minutes ago

Final decision at the ICCJ: The Romanian state places a lien on the shares of Gabriel Resources in the Roșia Montană case

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Current Affairs
1 hour ago

The European Parliament appoints the rapporteurs for the European Fund for Competitiveness. Dan Nica (S&D, Romania) will be the main co-rapporteur.

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Current Affairs
4 hours ago

Traian Băsescu supports the return to a single administration for Bucharest

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imagine sursa
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