377 events about "ancheta"

17 November 2025, 10:43

A man from Neamț, who claimed to be a priest, is being investigated for fraud after being caught receiving donations with money from believers.

Sources

Current Affairs

14 November 2025, 12:41

A 36-year-old British man died in Turkey after a hair transplant and dental treatment. Authorities have opened an investigation.

Sources

International

12 November 2025, 14:44

Ukrainian Minister Halushchenko is being investigated by NABU for corruption in the Energoatom case and has been suspended from office. Liudmila Suhak takes over as acting.

Sources

International

12 November 2025, 10:07

Metaloglobus is involved in a betting scandal. Five players are accused of having bet on their team's matches.

Sources

Sport

12 November 2025, 08:19

The Ukrainian government has suspended the Minister of Justice, Herman Galușcenko, as part of a corruption investigation in the energy sector.

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International

12 November 2025, 07:15

Timur Minditch, an associate of President Volodymyr Zelensky, is accused of orchestrating a $100 million corruption scheme in the Ukrainian energy sector.

Sources

International

12 November 2025, 06:49

Prosecutors in Milan are investigating Italian citizens accused of having paid Serbian soldiers to shoot at the population of Sarajevo during the Bosnian war in the 90s.

Sources

International

11 November 2025, 14:38

The police in Dolj have opened an investigation after a 13-year-old boy encouraged a Pitbull dog to attack another dog, with the images being posted online.

Sources

Current Affairs

11 November 2025, 12:45

A 17-year-old girl from Timișoara died in the hospital after being admitted with drowsiness, having suspicions of ingesting a substance.

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Current Affairs

8 November 2025, 06:05

Reuters: The investigation by French authorities into the Shein platform, which sells sex dolls with child-like features and prohibited weapons, highlights the difficulties faced by major online marketplaces in controlling illegal products.

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International

7 November 2025, 10:49

Three Romanians have been arrested in Italy for ATM break-ins using the "Jackpotting" method, a technique known from the USA.

Sources

Diaspora

7 November 2025, 09:45

Eighteen people, including referees, have been detained in Turkey for illegal betting on football matches, following a major scandal.

Sources

International

5 November 2025, 11:13

The Paris prosecutor's office has opened an investigation into TikTok for the possible promotion of suicide, following reports of the negative influence of algorithms on young people.

Sources

International

2 November 2025, 08:45

Laurent Nuñez, the Minister of the Interior of France, is optimistic about the progress of the investigation regarding the robbery at the Louvre Museum, where jewelry worth approximately 88 million euros was stolen.

Sources

International

31 October 2025, 12:57

Șerban Todorică Constantin, vice president of CJ Brașov, has been charged with abuse of office and placed under judicial control, being accused of tampering with the appointment of members in the board of the company "Apa Brașov".

Sources

Current Affairs

29 October 2025, 09:26

The prosecutor's office and the police have opened an investigation regarding the death of a patient at the "Bagdasar-Arseni" Hospital, following suspicions of medical negligence.

Sources

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Current Affairs

28 October 2025, 17:15

Volodimir Kudrițki, former head of the Ukrainian company Ukrenergo, has been detained for fraud, suspected of having collected money for work not performed at an electrical substation.

Sources

International

28 October 2025, 16:44

The prosecutors from Brăila have imposed a seizure on assets to recover a damage of 1.8 million lei from a tax evasion case.

Sources

Current Affairs

26 October 2025, 14:57

A 58-year-old man from Olt stole a police car from the yard of a police station in Dolj County and drove it to Balș, his hometown.

Sources

Current Affairs

24 October 2025, 12:34

Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.

Sources

+1

International

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