34 news items about "Causa penal"

4 hours before

A student from Gorj was detained after threatening a classmate with a knife in the school hallway, following a spontaneous conflict.

Sources

Current Affairs

yesterday 17:21

The first hearing in the case of Vladimir Plahotniuc took place without the defendant, who requested time to study the materials of the "Bank Fraud" case.

Sources

Republic of Moldova

Monday 20:35

A man posed as a police officer and extorted a driver, demanding 55,000 lei to get him out of a criminal case.

Sources

Current Affairs

Monday 07:54

Diana Șoșoacă is expected today at the General Prosecutor's Office to be heard in the case in which she is accused of 11 offenses.

Sources

Current Affairs

29 September 14:22

The Romanian Police opened a criminal case after a pilot reported the presence of a drone near 'Henri Coandă' Airport, affecting flights.

Sources

Current Affairs

29 September 11:03

The Ploiești Court of Appeal ordered the return of the case file to the DNA in which Sebastian Ghiță is accused of influence peddling. The decision is final.

Sources

Current Affairs

24 September 18:08

DIICOT has opened a criminal case after hospital and educational units received threatening messages via email.

Sources

Current Affairs

11 September 17:47

George Simion, the leader of AUR, has been criminally investigated for public incitement after making violent statements related to a coup.

Sources

Current Affairs

3 September 08:05

Sources: Former deputy Vladimir Andronachi has been detained for 72 hours in a new criminal case for money laundering, having connections with "Bank Fraud".

Sources

Republic of Moldova

26 August 15:43

The police confiscated 23,300 counterfeit banknotes, worth over 4.1 million euros, following inspections in Vrancea County.

Sources

+1

Current Affairs

26 August 14:26

Sebastian Popescu, former candidate in the presidential elections, has been placed under judicial control for 60 days, being accused of attempting to maintain sexual relations with a minor.

Sources

Current Affairs

22 August 15:33

Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.

Sources

Current Affairs

7 August 13:17

Military prosecutor Bogdan Pîrlog says that the failure to solve the Revolution and Mineriadei cases reflects the weakness of the state, not of justice.

Sources

Current Affairs

6 August 13:57

The 2nd District Court of Bucharest abolished the false receipts by which Nicu Gheară obtained control over the commercial complex 'Europa'.

Sources

Current Affairs

5 August 14:08

An 8-year-old German child was bitten by a Rottweiler dog in Uricani, and the dog's owner has opened a criminal case.

Sources

Current Affairs

31 July 09:32

An internal report has found that 107 criminal files have been neglected at the Oradea Public Prosecutor's Office, highlighting serious problems in the local justice system.

Sources

Current Affairs

24 July 08:35

A monitoring report uncovered physical abuse and poor conditions for patients at the Săpoca Psychiatric Hospital, leading to the opening of a criminal case

Sources

Current Affairs

16 July 14:01

Border police warns that people are receiving fake calls asking for personal details under the pretext of being involved in a criminal case.

Sources

Current Affairs

16 July 09:15

Hungarian police have opened a criminal case against Greta Thunberg for taking part in the Budapest Pride march, which was banned by the government.

Sources

International

12 July 11:33

CFR Călători is suspected of failing to pay taxes and contributions on time, and the police have opened a criminal case in rem.

Sources

Current Affairs

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