281 events about "búsquedas"

26 November 2025, 06:27

DIICOT is carrying out 150 searches and executing 240 warrants to dismantle criminal groups involved in drug trafficking and other crimes.

Sources

Current Affairs

25 November 2025, 06:45

On Tuesday morning, in Suceava County, 17 searches were carried out as part of an investigation into the forgery of identity documents for individuals from Russia, Ukraine, the Republic of Moldova, and other states from the former USSR.

Sources

+1

Current Affairs

20 November 2025, 11:18

A 16-year-old minor was sexually and physically assaulted by her wrestling coach, a 42-year-old man. The police conducted searches and initiated investigations.

Sources

Current Affairs

19 November 2025, 14:20

The police and DIICOT prosecutors carried out 76 searches in Constanța, Tulcea, and Bucharest, confiscating money, weapons, and a bulletproof vest from a mafia group.

Sources

Current Affairs

19 November 2025, 11:22

The police are conducting searches in Mureș, Bacău, and Satu Mare for cases of child pornography, rape, and blackmail against minors.

Sources

Current Affairs

19 November 2025, 09:56

The police carried out 25 searches in Romania and Italy, dismantling a human trafficking network that sexually exploited over 30 victims, obtaining 1.7 million euros.

Sources

+3

Current Affairs

19 November 2025, 06:13

The Romanian Police and DIICOT are conducting 216 searches as part of operation "Day Z", targeting organized crime groups and seeking 250 individuals for questioning.

Sources

Current Affairs

14 November 2025, 14:15

A cross-border methamphetamine trafficking group has been dismantled through a joint operation by the authorities from Romania, Moldova, Czech Republic, and Hungary, with 16 arrests and three illegal laboratories decommissioned.

Sources

Current Affairs

13 November 2025, 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

12 November 2025, 12:48

The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.

Sources

Current Affairs

7 November 2025, 10:56

Vasile Pușcaș, a businessman close to George Simion, has a seizure on 111 properties as part of an investigation for frauds exceeding 22 million lei.

Sources

+1

Current Affairs

7 November 2025, 10:24

Raids at the Liberty Galați plant. The plant's bosses are accused by prosecutors of tax evasion of 300 million euros.

Sources

+14

Current Affairs

7 November 2025, 08:40

Prosecutors are conducting searches at the headquarters of the Sidex company and the homes of the management, as part of an investigation into embezzlement and tax evasion with a damage of 300 million euros. The Gazprom company would also be involved.

Sources

+1

Current Affairs

6 November 2025, 12:35

Five people have been detained after the collapse of TUX Moldova, which affected approximately 50,000 citizens. The police conducted 28 searches and confiscated important goods.

Sources

Republic of Moldova

6 November 2025, 09:24

The police in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.

Sources

Current Affairs

6 November 2025, 07:49

A large-scale search operation is taking place at Tinmar Energy, one of the largest energy distributors in Romania, as part of an investigation targeting market manipulation for the illegal acquisition of state subsidies.

Sources

+2

Current Affairs

5 November 2025, 09:58

The mayor of the Fizeșu-Gherlii commune in Cluj County has been detained for embezzlement, suspected of taking home a television and a laptop purchased by the town hall.

Sources

Current Affairs

5 November 2025, 09:52

The Romanian Police and the National Environmental Guard are conducting 41 searches in Târgoviște and surrounding areas, targeting the illegal trade of waste and its incineration.

Sources

Current Affairs

5 November 2025, 09:42

The Minister of Health, Alexandru Rogobete, announced raids in the ministry related to the false issuance of specialist medical certificates.

Sources

Politics

5 November 2025, 09:07

Sources: Dorin Damir, president of FEA (Fighting & Entertainment Association), and Octavian Orheianu, former vice president of the World K-1 Amateur Federation (WAK-1F), are targeted by searches for tax evasion and the takeover of the Pro Imobil business in 2017.

Sources

Republic of Moldova

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