295 events about "búsquedas"

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

Data Talks 2026 brought together 180 leaders and experts to analyze the opportunities and risks of AI agents in companies

Sources

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

Municipalities are letting licenses expire, while slot machine parlors are closing in major cities. Players are moving online

Sources

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

30 June 2026, 08:40

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

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