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173 new news items in the last 24 hours
Wednesday 07:09

The Jupiter operation continues today with 267 searches and 118 hearings, targeting economic and financial crimes with an estimated damage of over 61 million lei.

Ana-Maria Tapescu
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Current Affairs
Foto: shutterstock.com

The investigated crimes include tax evasion, smuggling, embezzlement, arson, illegal logging, improper waste management, extortion, and many others. The General Prosecutor's Office emphasizes the importance of combating these crimes to ensure economic stability and fiscal fairness, thus protecting law-abiding economic operators. This operation highlights the Public Ministry's commitment to preventing and sanctioning illegal activities that affect society.

Sources

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News.ro
Operaţiunea JUPITER – Ziua 3. Acţiuni concentrate pe combaterea infracţiunilor economico-financiare – 267 de percheziţii / 118 mandate de aducere / Peste 61 de milioane de lei prejudiciu
sursa imagine
Mediafax
Operațiunea Jupiter 4, ziua 3: 267 de percheziții au loc miercuri în întreaga țară, 118 mandate de aducere puse în executare
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Stirile ProTV
Operaţiunea Jupiter. Polițiștii fac 267 de percheziții în mai multe județe. Prejudiciul este de peste 61 de milioane de lei
sursa imagine
Digi24
Operațiunea JUPITER, în a treia zi: 267 de percheziții care vizează 118 persoane pentru infracțiuni economico-financiare
sursa imagine
Capital
Operațiunea JUPITER 4: 267 de percheziții și 118 persoane vizate pentru prejudicii de peste 61 de milioane de lei

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
The police and prosecutors are conducting 78 searches in various counties in Romania, as part of operation JUPITER 4, targeting crimes such as smuggling, tax evasion, and embezzlement.
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Current Affairs
On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.
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Current Affairs
Prosecutors are conducting searches at the headquarters of the Sidex company and the homes of the management, as part of an investigation into embezzlement and tax evasion with a damage of 300 million euros. The Gazprom company would also be involved.
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Current Affairs
The Micula brothers are targeted by the searches within the JUPITER operation, being accused of making illicit transfers of assets amounting to 163 million lei, in order to avoid the recovery of state aid.
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Current Affairs
An accountant from Sector 5 of the Capital is accused of embezzlement, being suspected of having stolen 1.2 million lei from the funds of two schools between 2019 and 2025.
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