27 events about "confiscar"

Thursday 14:56

The Guardia di Finanza has confiscated assets worth over three hundred and thirty-two million dollars from Matteo Messina Denaro's network.

Sources

International

Thursday 12:45

The police in Italy has confiscated assets worth over 200 million euros from the former head of the Sicilian mafia.

Sources

International

Wednesday 07:37

The Russian parliament has adopted a law that allows the confiscation of the property of Russians abroad accused of acting against the interests of the country.

Sources

International

8 May 14:17

The border police in Giurgiu stopped a road vehicle driven by a Romanian, discovering 7,199,780 cigarettes without documents of origin.

Sources

Current Affairs

7 May 13:34

ANAF confiscated 17.92 kg of gold from a pawn shop in Timișoara

Sources

Current Affairs

7 May 11:52

INTERPOL has confiscated 6.4 million doses of unauthorized medications in an operation conducted in 90 countries, including Romania

Sources

International

8 April 10:36

The authorities in Ilfov confiscated 700 kg of food and imposed fines of 100,000 lei after inspections at four companies.

Sources

Current Affairs

6 April 20:02

The Environmental Guard confiscates 6 km of illegal nets and hundreds of kilograms of fish

Sources

Current Affairs

8 March 19:49

Ukraine asks Hungary to return the funds and the confiscated gold bars.

Sources

International

15 February 08:11

French Navy intercepted a fishing vessel in the South Pacific, confiscating 4.87 tons of cocaine destined for Australia

Sources

International

28 January 14:27

The documents revealed by CNSAS show that the Security confiscated goods from packages sent by Romanians from abroad, including toys and clothes, in order to capitalize on them.

Sources

Current Affairs

23 January 10:39

The authorities in Great Britain are investigating a website that facilitates hiring assassins, with searches also conducted in Romania, where cryptocurrencies and sums of money were confiscated.

Sources

Current Affairs

8 January 06:11

Leonid Slutsky, the chairman of the International Affairs Committee of the State Duma of Russia, described the confiscation of the Marinera ship by the USA as "21st-century piracy."

Sources

International

30 December 14:40

A man from Drăgășani was caught with over 4,000 illegal pyrotechnic items, hidden in a dumpster.

Sources

Current Affairs

23 December 16:07

The ANPC checked the Christmas carts, applying fines of over 230,000 lei for irregularities at 80 economic operators.

Sources

Current Affairs

23 December 10:23

The General Directorate of Police of Bucharest carried out two home searches in Bucharest and Călărași, in a criminal case related to the illegal possession of pyrotechnic materials.

Sources

Current Affairs

12 December 06:29

The United States has imposed new sanctions against six ships suspected of transporting oil from Venezuela, a day after the seizure of the tanker Skipper, accused of illicit transport.

Sources

International

23 November 12:40

The border police in Giurgiu confiscated nearly 4,000 counterfeit clothing items and perfumes, estimated at 928,100 lei.

Sources

Current Affairs

29 October 10:20

The police in Ireland seized 116 kg of cocaine in County Laois, arresting a man as part of Operation Tara, aimed at combating drug trafficking.

Sources

International

2 October 07:15

An Italian team specialized in the arts has seized 21 works from a Salvador Dalí exhibition, suspecting that they were falsely attributed to the artist.

Sources

International

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