55 events about "carpeta"

24 July 2026, 11:58

Embezzlement file at Neamț County Hospital, after police found medical devices worth over 200,000 lei in the doctors' lockers.

Sources

Current Affairs

23 July 2026, 13:23

Makaveli announced that his tax evasion case was closed after he paid the damages.

Sources

+2

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

10 July 2026, 19:41

Extensive investigation in Ukraine: Energoatom official suspected of laundering hundreds of thousands of dollars

Sources

International

10 July 2026, 12:04

Italian authorities have confiscated goods worth 9 million euros in a tax fraud case related to renovations. A Romanian company is involved.

Sources

Diaspora

9 July 2026, 11:40

The Military Prosecutor's Office has imposed a seizure on the accounts of Airbus and those of the 17 suspects in the SMURD case, including Raed Arafat.

Sources

+5

Current Affairs

1 July 2026, 19:12

Six people have been detained by DIICOT prosecutors, including Viorel Pașca, the leader of the Dumbrava Association, and his family.

Sources

Current Affairs

1 July 2026, 15:18

Marius Moise, former DNA officer, has been definitively acquitted by the Bucharest Court of Appeal in the corruption case, being accused of bribery and using information not intended for publicity.

Sources

Current Affairs

1 July 2026, 13:00

Viorel Pașca and his wife have been reinstated by DIICOT in the investigation regarding the asylum case in Bihor.

Sources

Current Affairs

21 June 2026, 14:34

The DNA prosecutors continue the hearings in the bribery case of the general mayor Ciprian Ciucu.

Sources

Current Affairs

20 June 2026, 16:50

Nicușor Dan comments on the corruption case of Ciprian Ciucu

Sources

Current Affairs

22 May 2026, 14:17

Antonina Radu, a firefighter convicted in the Colectiv case, has been incarcerated in the Republic of Moldova for 6 years, after fleeing from Romania.

Sources

+1

Current Affairs

6 May 2026, 15:39

The case of a famous crime in Italy that took place in 2007, reopened after the discovery of a new DNA.

Sources

International

30 April 2026, 16:14

The 'TUX' fraud case has been sent to court, involving individuals who coordinated the activities of the financial pyramid. The police are also investigating former employees of the Ministry of Internal Affairs.

Sources

Republic of Moldova

30 April 2026, 15:06

The August 10 file, regarding the violence of the gendarmes in 2018, risks being blocked due to the request for recusal of Judge Nicolae George Octavian.

Sources

Current Affairs

30 April 2026, 12:20

The Vaslui Tribunal declared over 150 pieces of evidence from the bribery case of former minister Nelu Tătaru null, citing a decision of the High Court.

Sources

Current Affairs

24 April 2026, 12:02

What follows for Diana Șoșoacă after the vote in JURI regarding the lifting of immunity

EU

23 April 2026, 09:38

The Constanța Tribunal has approved the preventive arrest of a 40-year-old man, investigated for forming an organized criminal group and complicity in human trafficking.

Sources

Current Affairs

16 April 2026, 10:45

DIICOT conducted 19 searches in the counties of Giurgiu, Ilfov, Dâmbovița, Vaslui, and Bucharest, in a case of human trafficking and the establishment of an organized criminal group.

Sources

Current Affairs

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