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130 new news items in the last 24 hours
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Eight searches were carried out on Thursday in Bucharest and in three counties in a embezzlement case with a damage of 300,000 lei.

Cristiana Dida
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19 March 2026, 12:17
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Current Affairs
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Police and prosecutors conducted eight searches on Thursday in Bucharest, Ilfov, Buzau, and Giurgiu, in a embezzlement case with an estimated damage of approximately 300,000 lei. Employees of a financial assistance association near a military unit in Bucharest are suspected of illegally managing the funds, altering documents to justify fictitious financial operations.


The Prosecutor's Office next to the High Court of Cassation and Justice coordinates the investigation, which targets embezzlement, forgery in private documents, and use of forgery. The searches are taking place at the homes of active military personnel and individuals from the criminal circle, involving specialists in cybercrime and from the National Institute of Forensics.

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News.ro
Opt percheziţii în Bucureşti şi în judeţele Ilfov, Buzău şi Giurgiu într-un dosar de delapidare/ Angajaţii unei asociaţii financiare de întrajutorare de pe lângă o unitate militară din Bucureşti ar fi gestionat nelegal fondurile
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Ziare.com
Percheziții la militari. Procurorii susțin că aceștia ar fi utilizat înscrisuri false în cadrul unei asociații financiare de întrajutorare

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The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.
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The police in Ploiești conducted seven searches in Buzău and Prahova in a embezzlement case, targeting truck drivers who allegedly embezzled goods.
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The police are conducting 15 searches in Bucharest and the counties of Ilfov, Cluj, Iași, and Mureș, in a case of fraud and blackmail, targeting representatives of certain commercial companies.
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Searches in Bucharest and Galați for tax evasion of 5.6 million lei
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searches Bucharest embezzlement military unit Prosecutor's Office of the High Court of Cassation and Justice

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