357 events about "ancheta"

27 March 2026, 12:55

A 26-year-old man was found dead in a residence in Brăila

Sources

Current Affairs

27 March 2026, 11:00

Italian authorities are launching an investigation against the company Sephora for selling products to minors.

Sources

International

27 March 2026, 09:25

The prosecutors in Bucharest are investigating 14 people in a fraud case involving waste.

Sources

Current Affairs

25 March 2026, 09:43

The European Prosecutor's Office is investigating a fraud of 1.32 million euros with beekeeping subsidies in Romania.

EU

24 March 2026, 18:14

EPPO dismantles a tobacco smuggling network in five countries and confiscates over 40 tons

EU

23 March 2026, 13:06

Scandal in Hungary, ahead of the parliamentary elections. Viktor Orban orders an investigation into the interception of Foreign Minister Peter Szijjarto's phone.

Sources

International

19 March 2026, 10:10

A Romanian settled in Sicily is being investigated by the Italian authorities for involvement in an online fraud scheme of the 'trading' type.

Sources

Diaspora

19 March 2026, 05:48

Joe Kent, investigated by the FBI. What accusations are aimed at the former official in the Trump administration

Sources

International

15 March 2026, 08:40

Four Palestinians, including two children, have been killed by Israeli forces in the West Bank

Sources

International

13 March 2026, 20:56

The International Criminal Court opens an investigation into Belarus for possible crimes against humanity

Sources

International

12 March 2026, 09:09

Poland will request information from France and Sweden to investigate possible human trafficking acts related to Jeffrey Epstein, according to prosecutors.

Sources

International

10 March 2026, 12:41

Viktor Orban's party proposed the retention of gold and money confiscated from Ukrainians until an investigation is conducted.

Sources

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International

9 March 2026, 12:04

EPPO has seized nearly 2 million euros in an investigation in Italy regarding fraud with funds from the Recovery Plan

EU

8 March 2026, 06:27

President Trump stated that Iran is responsible for the attack on the girls' school in Iran. The American military investigation is currently underway.

Sources

International

6 March 2026, 04:36

The American military investigation suggests that U.S. forces may be responsible for the attack on a school in Iran, but final conclusions have not been established.

Sources

International

4 March 2026, 15:19

EPPO loves a network suspected of carousel VAT fraud of over 103 million euros in luxury car sales

EU

3 March 2026, 15:10

The European Ombudsman opens an investigation into how the Commission manages the Citizens' Initiative "Europe without Fur"

EU

3 March 2026, 11:11

A man lost his life in a fire that broke out on Monday in the Bogdana commune of Vaslui County.

Sources

Current Affairs

27 February 2026, 14:32

The leaders of the Green Party in Germany are calling for a national investigation related to possible connections to the Epstein case, in order to ensure transparency and combat conspiracy theories.

Sources

International

26 February 2026, 12:36

Emergency intervention Wednesday evening at a sports facility, a pensioner was found without breath in a sauna cabin.

Sources

Current Affairs

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