4 events about "actividades ilegales"

19 November 14:20

The police and DIICOT prosecutors carried out 76 searches in Constanța, Tulcea, and Bucharest, confiscating money, weapons, and a bulletproof vest from a mafia group.

Sources

Current Affairs

14 November 14:15

A cross-border methamphetamine trafficking group has been dismantled through a joint operation by the authorities from Romania, Moldova, Czech Republic, and Hungary, with 16 arrests and three illegal laboratories decommissioned.

Sources

Current Affairs

6 November 12:00

Moldovan authorities have dismantled a criminal group specialized in the illegal trafficking of people from Africa and Asia to Romania, detaining several suspects.

Sources

Current Affairs

28 July 17:25

Pavel Durov, the founder of Telegram, is being questioned in France for allegedly aiding and abetting illegal activities, including organized crime.

Sources

International

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