281 events about "búsquedas"

17 September 2026, 10:34

Police officers in Hunedoara conducted 18 searches in a case involving the theft of copper cable, causing damages of over 590,000 euros

Sources

Current Affairs

14 September 2026, 12:53

A businesswoman from Berlin has been charged with espionage activities on behalf of Russia

Sources

International

11 September 2026, 10:24

Social worker from Chișinău, criminally investigated by the NAC for influence peddling in connection with financial aid intended for vulnerable families

Sources

Republic of Moldova

5 September 2026, 16:27

Arad police conduct 11 searches in a tax evasion case involving illegal mining operations

Sources

Current Affairs

4 September 2026, 09:16

Sources: DNA conducts searches at the Faculty of Medicine of Ovidius University in Constanța

Sources

+6

Current Affairs

3 September 2026, 17:59

DIICOT conducted searches in Bucharest and Otopeni to apprehend a Swedish citizen allegedly involved in contract killings in Sweden

Sources

Current Affairs

29 August 2026, 12:14

The police in Timișoara carried out 21 searches in four counties, in a case of railway thefts.

Sources

Current Affairs

24 August 2026, 12:36

Searches in several counties for suspects who were purchasing cars with counterfeit euros

Sources

Current Affairs

21 August 2026, 16:40

A 37-year-old man and a 28-year-old woman are suspected of fraud in the field of accommodation rentals on the coast.

Sources

Current Affairs

7 August 2026, 09:22

Raids in Brazil, Belgium, and Germany in an investigation regarding the undervaluation of raw material imports for gelatin

Sources

International

30 July 2026, 08:34

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

30 July 2026, 08:06

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

29 July 2026, 10:14

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

29 July 2026, 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

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