65 events about "contrabanda"

5 November 2026, 06:35

Operation Jupiter: The Romanian Police are carrying out 91 operational actions and 397 searches. The damages in the cases exceed 33 million lei

Sources

+1

Current Affairs

4 November 2026, 08:55

Luxury car smuggling / A man from the Republic of Moldova sentenced and ordered to pay the state 1.2 million lei

Sources

Republic of Moldova

2 November 2026, 08:02

Operation Jupiter 6: over 200 searches were carried out in Bucharest and several counties

Sources

+5

Current Affairs

22 October 2026, 07:49

Police in Timiș are conducting 24 searches of people suspected of cigarette smuggling

Sources

Current Affairs

21 October 2026, 18:00

A Romanian woman and four relatives are on trial over the death of a baby abandoned in Austria

Sources

Diaspora

20 October 2026, 09:14

Four Ukrainian citizens are accused of bringing 13.4 kilograms of drugs into Moldova, hidden in toys

Sources

Republic of Moldova

16 October 2026, 11:17

The Prosecutor’s Office of the Republic of Moldova dismantled a group suspected of car smuggling. A man was placed in pretrial detention for 30 days

Sources

Republic of Moldova

12 October 2026, 09:13

Two Ukrainian women sentenced to prison in the Republic of Moldova after attempting to illegally take out $400,000 and €270,000

Sources

Republic of Moldova

7 October 2026, 10:18

Border police officers in Giurgiu discovered more than one kilogram of jewelry hidden in two pillows

Sources

Republic of Moldova

23 September 2026, 14:06

Romanian customs officers formed the first anti-smuggling team after a training program held at the Port of Miami

Sources

Current Affairs

11 September 2026, 11:05

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

Sources

+3

Current Affairs

26 August 2026, 10:54

Customs inspectors and police in Buzău discovered over 3 million hidden cigarettes in trucks with frozen fish and footwear.

Sources

Current Affairs

6 August 2026, 10:52

Three people have been sent to trial by the General Prosecutor's Office for the illegal introduction of lethal weapons purchased from Turkey.

Sources

Current Affairs

15 June 2026, 13:50

Three Romanians and four Bulgarians are being investigated for smuggling after they introduced 14.2 million cigarettes into Romania.

Sources

Current Affairs

25 May 2026, 19:34

Raed Arafat, head of DSU, announces that his lawyers have studied the case in which he is accused of complicity in smuggling. Arafat claims that the accusations ignore the official positions of the General Directorate of Customs and that there is no evidence of corruption.

Sources

Current Affairs

19 May 2026, 10:13

DIICOT conducted searches in several counties, targeting a criminal group specialized in smuggling cigarettes and drug trafficking.

Sources

Current Affairs

10 May 2026, 16:58

Customs officers and border police, targeted in a smuggling case with links to Ukraine: over 100 searches

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+1

Current Affairs

8 May 2026, 12:23

The Police and DIICOT are conducting 137 searches in the counties of Suceava, Botoșani, Neamț, and Vrancea, targeting criminal groups specialized in smuggling and corruption.

Sources

Current Affairs

1 May 2026, 11:31

The police in Arad confiscated 7,800,000 contraband cigarettes following a check on the A1 highway. The truck driver was detained for 24 hours.

Sources

Current Affairs

23 April 2026, 11:51

A man from Chișinău has been detained for drug smuggling, brought in the form of dietary supplements.

Sources

Republic of Moldova

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