62 events about "carpeta"

Yesterday 16:27

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

Sources

Current Affairs

Yesterday 10:27

DIICOT has charged five legal entities, including an international transport company, in a case involving the establishment of an organized criminal group and drug trafficking

Sources

Current Affairs

3 September 2026, 11:44

Three young men detained in the Republic of Moldova in a drug trafficking case investigated by the Border Police and PCCOCS prosecutors

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Republic of Moldova

2 September 2026, 11:03

The police from Dâmbovița discovered almost 200,000 lei buried in the yard of a house, as part of an investigation for usury.

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+1

Current Affairs

12 August 2026, 16:13

Military prosecutors have closed the case of General Nicolae Crețu, former commander of Mihail Kogălniceanu Air Base, accused of intellectual forgery.

Sources

Current Affairs

8 August 2026, 09:18

Trump denounces the appeals court's decision to suspend work on the White House, considering it a threat to national security.

Sources

+2

International

1 August 2026, 09:19

DIICOT announces the arrest of five individuals from a criminal group in Brăila, accused of violent crimes, human trafficking, and drug trafficking.

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Current Affairs

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.

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Current Affairs

23 July 2026, 13:23

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

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+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.

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+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

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