84 news items about "búsquedas"

9 September 10:54

The DNA prosecutors have launched searches at ELCEN, targeting allegations of bribery. The company's activity is not affected, according to management.

Sources

+7

Current Affairs

5 September 08:30

Moldovan investigators have conducted new searches to combat electoral corruption, targeting an organized criminal group.

Sources

Republic of Moldova

4 September 10:47

CNA is carrying out criminal actions against a construction company for violating laws in the field of construction and continuing illegal works. Searches are taking place at several locations in the Strășeni district.

Sources

Republic of Moldova

4 September 10:22

The police and prosecutors conducted over 40 searches in the north of the Republic of Moldova, targeting voter bribery and the illegal financing of parties.

Sources

Republic of Moldova

3 September 17:07

The police in Orhei conducted searches as part of a criminal case regarding the illegal trafficking of drugs, detaining five suspects.

Sources

Republic of Moldova

3 September 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

Sources

Current Affairs

2 September 09:51

Irina Vlah announces raids on colleagues from the "Heart of Moldova" party, claiming that these are an attempt at intimidation by the government.

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

27 August 08:47

The Moldovan police discovered an illegal arsenal of weapons and ammunition at two addresses in Nisporeni

Sources

Republic of Moldova

22 August 19:00

DIICOT has announced progress in the Nordis investigation, with 2,000 hearings and 400 volumes, responding to criticism of delays.

Sources

Current Affairs

22 August 13:37

The FBI has searched the home of former national security adviser John Bolton as part of a 'national security investigation in search of classified records'.

Sources

+2

International

18 August 11:07

Prosecutors from Valcea, with the support of DGA, are carrying out searches at IPJ Valcea and traffic police officers suspected of corruption related to the suspension of driving licenses.

Sources

+3

Current Affairs

10 August 10:45

In the first seven months of 2025, Romanian police carried out 538 actions against drug trafficking, arresting more than 600 people and seizing almost 2 tons of drugs.

Sources

Current Affairs

8 August 10:49

Police in the Republic of Moldova have carried out 78 raids in an operation against voter corruption, targeting Ilan Shor's group and illegal party financing activities.

Sources

Republic of Moldova

8 August 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

Sources

Current Affairs

8 August 07:12

Police carried out 34 searches in Bucharest and other counties in a pimping case, resulting in ten people being questioned.

Sources

+2

Current Affairs

3 August 05:23

German authorities have searched the home of Rostislav Shurma, a former deputy to President Zelenski, at the request of Ukraine's anti-corruption agency.

Sources

International

30 July 11:09

Eight raids are taking place in Timisoara and Constanta to break up a network of thieves involved in the theft of 10 million lei from the Romanian Post.

Sources

Current Affairs

30 July 09:08

Police carry out 39 raids in Bucharest and other counties, targeting a criminal group that set up a fraudulent mechanism to pay for expensive medicines from the National Health Fund.

Sources

Current Affairs

30 July 06:56

Dozens of raids are taking place in Bucharest and Ilfov, Argeș and Buzău counties in a case of human trafficking and pimping, targeting organized criminal groups.

Sources

Current Affairs

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