70 events about "carpeta"

24 September 2026, 16:16

Ten searches conducted by police officers and prosecutors in an embezzlement case involving damages exceeding 28 million lei

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Current Affairs

23 September 2026, 13:54

What reasons did Cristina Chiriac cite when she asked the High Court of Cassation and Justice to expedite the transfer of the case from Craiova?

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Current Affairs

The most important news from the last 24 hours

EU regulations could cost the European economy €159 billion annually, report warns

Cristian Pomohaci, targeted in a new child pornography case

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+4

Current Affairs

17 September 2026, 10:34

Police officers in Hunedoara conducted 18 searches in a case involving the theft of copper cable, causing damages of over 590,000 euros

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Current Affairs

16 September 2026, 11:51

DNA opened a criminal case after footage showed bags and goods ending up in the car of the head of the Labour Inspectorate

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Current Affairs

15 September 2026, 11:55

Valeriu Iftime, questioned at the Iași DNA in Fănel Bogos's case. The head of the Botoșani County Council says he is not involved in the investigation

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Current Affairs

11 September 2026, 11:05

Raed Arafat, indicted in the “Helicopter” case / DSU chief rejects the accusations

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+3

Current Affairs

9 September 2026, 14:02

DIICOT detained four people who allegedly grew cannabis in Giurgiu County / More than 90 plants and 42 kilograms of drugs seized during searches

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Current Affairs

5 September 2026, 16:27

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

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Current Affairs

5 September 2026, 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

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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.

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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.

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+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.

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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

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International

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