376 events about "ancheta"

19 June 2026, 06:49

Investigation by the U.S. Department of Justice into Mojtaba Khamenei, the supreme leader of Iran, for possible money laundering activities.

Sources

International

14 June 2026, 06:23

Investigation in Hungary regarding 3.5 billion euros from EU funds distributed. The investigation targets close associates of Orban.

Sources

International

The most important news from the last 24 hours

13 June 2026, 16:39

The Integrity Authority in Hungary is investigating the disappearance of 3.5 billion euros from European funds, suspecting the involvement of close associates of Viktor Orbán.

Sources

International

11 June 2026, 10:57

The British competition authority has opened an investigation against Ryanair for the fees charged to parents who wish to sit next to their children.

Sources

+1

International

10 June 2026, 16:48

The Court of Justice of the European Union annuls the refusal of the European Court of Auditors to allow testimony in an investigation by the European Public Prosecutor's Office.

Sources

EU

10 June 2026, 14:04

A PNL deputy requested the investigation of Diana Șoșoacă for treason, after she praised Russia at the International Economic Forum in St. Petersburg.

Sources

Politics

10 June 2026, 09:23

Operation "Jupiter 5": 416 searches and damages of over 104 million lei

Sources

Current Affairs

9 June 2026, 06:22

Operation 'JUPITER 5': 51 actions and 207 searches at the national level

Sources

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Current Affairs

6 June 2026, 09:40

42-year-old man found dead in Dorohoi, next to an euthanasia device

Sources

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Current Affairs

3 June 2026, 13:09

Prosecutors in Finland have charged a 27-year-old man with sexual abuse of 361 children

Sources

International

3 June 2026, 12:04

Two Romanians were placed in preventive custody in Germany after they robbed a 77-year-old pensioner.

Sources

Diaspora

2 June 2026, 16:15

The police are investigating the death of a 15-year-old teenager, whose body was found in a field in Cicârlău, Maramureș.

Sources

Current Affairs

2 June 2026, 15:27

A 60-year-old man died at the county hospital in Reșița after being admitted with a fracture and pneumothorax, but did not receive the necessary treatment.

Sources

Current Affairs

2 June 2026, 10:06

Anti-corruption prosecutors in Albania are investigating the luxury resort project that Donald Trump's son-in-law wants to carry out.

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+3

International

1 June 2026, 14:48

The Belgian justice has confirmed an investigation into Wise Europe, the money transfer giant, for suspicions of money laundering.

Sources

International

1 June 2026, 05:38

President Nicușor Dan: "The drone that crashed Thursday night in Galați is Geran-2, of Russian origin. The investigation has established this based on a consistent set of technical evidence."

Sources

Current Affairs

28 May 2026, 08:14

A Google engineer was arrested for using confidential information to win 1.2 million dollars from bets on Polymarket.

Sources

+3

International

27 May 2026, 18:46

Prosecutors from New Jersey and New York are investigating FIFA for 'dynamic pricing' practices and allegations of lack of transparency in ticket sales for the 2026 World Cup.

Sources

Current Affairs

27 May 2026, 11:56

A Romanian caregiver is being investigated in Italy for allegedly trying to take control of the assets of a 93-year-old man, convincing him that he is his son.

Sources

Diaspora

25 May 2026, 17:41

The European Public Prosecutor's Office coordinates a large investigation in Greece regarding fraud with European agricultural subsidies.

Sources

International

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