271 events about "búsquedas"

13 hours ago

Searches in Constanța County, in the case where prosecutors Gigi Valentin Ștefan and Teodor Niță are being investigated / The Mitroi Winery would also be targeted (sources)

Sources

+3

Current Affairs

13 hours ago

Searches at employees of a commercial company suspected of stealing perfumes, watches, and other goods from aircraft. The damage is estimated at 800,000 euros.

Sources

+1

Current Affairs

The U.S. Food and Drug Administration authorizes the marketing of 20 varieties of ZYN nicotine pouches as modified risk products.

Sources

The president of ONJN stated that the DNA raids represent an important step for the credibility of the institution, which applies zero tolerance towards corruption.

Sources

Current Affairs

Yesterday 09:13

DNA raids at the National Office for Gambling

Sources

+2

Current Affairs

23 July 2026, 08:14

Chisinau: CNA is conducting searches at MoldATSA in a corruption and abuse of office case

Sources

Republic of Moldova

22 July 2026, 10:56

The police in Ploiești conducted seven searches in Buzău and Prahova in a embezzlement case, targeting truck drivers who allegedly embezzled goods.

Sources

Current Affairs

21 July 2026, 17:44

The truth, sources: European Prosecutors are conducting searches at the Ilfov County Council and at the Ilfov County Emergency Clinical Hospital, regarding suspicions of fraud with European funds.

Sources

Current Affairs

17 July 2026, 16:03

Prosecutors seized luxury goods, including cars and jewelry, following the searches conducted in Brăila. 22 defendants are awaiting the court's decision regarding preventive detention.

Sources

Current Affairs

16 July 2026, 13:18

DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.

Sources

+2

Current Affairs

8 July 2026, 12:31

Searches in Bucharest and Galați for tax evasion of 5.6 million lei

Sources

Current Affairs

1 July 2026, 14:27

Large-scale European raids in a case of improper expenses from the European Parliament funds

Sources

International

(P) Philip Morris International emphasizes the growth of illicit trade in Romania, which has reached 6.9% of the market, resulting in losses of 324 million euros.

Sources

Searches in Bucharest and five counties in a case of fuel theft from tank cars

Sources

+4

Current Affairs

25 June 2026, 15:08

The Bucharest police conducted searches at lawyer Mihai Rapcea, accused of distributing fascist, racist, and legionary messages on social media.

Sources

Current Affairs

22 June 2026, 12:19

DNA conducts computer searches in the case targeting Ciprian Ciucu

Sources

Current Affairs

19 June 2026, 07:52

New searches are taking place in Craiova in two criminal cases for assaults and threats. The police are working to identify the suspects.

Sources

Current Affairs

18 June 2026, 13:55

Raids on the Ștoacă and Toboșarii clans in Bucharest, involved in violent conflicts. Police confiscated dozens of weapons.

Sources

+2

Current Affairs

12 June 2026, 11:47

Elena Micicoi is being investigated by the European Prosecutor's Office for possible fraud with European funds.

Sources

+1

Current Affairs

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

+1

Current Affairs

8 June 2026, 09:00

Operation "Jupiter": 154 searches in Bucharest and several counties to combat crime

Sources

+9

Current Affairs

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