23 events about "blanchiment"

5 hours ago

Prosecutors are conducting 12 searches in Bucharest and Târgu Mureș in a criminal case related to the bankruptcy of Euroins, targeting serious offenses such as embezzlement and money laundering.

Sources

Current Affairs

Monday 09:53

Horațiu Potra was brought to the General Prosecutor's Office to be heard in connection with allegations of tax evasion and money laundering from the Democratic Republic of Congo.

Sources

Current Affairs

17 November 17:56

The international investigation "Cryptocurrency Laundering" shows how criminal networks use cryptocurrencies for money laundering, taking advantage of legislative gaps.

Sources

International

13 November 06:49

Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.

Sources

Republic of Moldova

5 November 11:59

The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.

Sources

International

4 November 20:30

Didier Reynders, former European Commissioner for Justice, has been charged with money laundering, being investigated for the purchase of lottery tickets.

Sources

International

23 October 10:06

The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.

Sources

Current Affairs

13 October 12:33

The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.

Sources

Economy

2 October 08:02

Over 40 searches took place in Giurgiu and Bucharest in a case of human trafficking, pimping, and money laundering, with an estimated damage of 3.5 million euros.

Sources

+4

Current Affairs

30 September 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

Sources

Republic of Moldova

11 September 15:28

The Moldovan police conducted 15 new searches as part of the investigation into electoral corruption and money laundering, related to the criminal organization 'Șor'.

Sources

Republic of Moldova

5 September 14:09

Former Moldovan deputy Vladimir Andronachi has been placed in preventive detention for 30 days, being accused of large-scale money laundering.

Sources

Republic of Moldova

3 September 08:05

Sources: Former deputy Vladimir Andronachi has been detained for 72 hours in a new criminal case for money laundering, having connections with "Bank Fraud".

Sources

Republic of Moldova

2 September 09:18

A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.

Sources

Republic of Moldova

2 September 06:41

The police are conducting 60 searches in the south of the Republic of Moldova, in a case of electoral corruption and money laundering by a criminal group.

Sources

Republic of Moldova

12 August 15:46

DIICOT arrested the leader of the Purcel clan, Ilie Gabriel, for human trafficking, pimping and money laundering.

Sources

Current Affairs

30 July 11:21

The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.

Sources

Economy

10 July 11:20

Police and DIICOT have broken up a criminal group that offered loans with interest rates of up to 100% and threatened borrowers.

Sources

Current Affairs

10 July 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

Sources

Current Affairs

9 July 09:18

Horațiu Potra, a notorious mercenary, has had 12 properties and assets worth more than 26 million lei seized in a tax evasion case.

Sources

Current Affairs

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