62 events about "contrebande"

23 March 2026, 15:06

Smuggler with contraband offers, detained after a chase: bit a border police officer.

Sources

Current Affairs

15 March 2026, 12:01

DIICOT: Searches in three counties in a case of tobacco smuggling. One person has been arrested, and another has been placed under judicial control.

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Current Affairs

European Commission warning: fake betting platforms use deepfakes, fictitious winnings and blocked withdrawals to defraud victims

Sources

A 42-year-old man was detained in the Republic of Moldova for organizing the smuggling of seven gold bars worth 19 million lei, illegally brought in through the Leușeni customs.

Sources

Republic of Moldova

11 March 2026, 11:55

Three suspects have been arrested for smuggling prohibited materials to detainees, including a pistol and an ISIS flag, in a case of terrorist attack.

Sources

International

4 March 2026, 12:14

DIICOT prosecutors discovered an illegal cigarette factory in Timiș, with hundreds of boxes of cigarettes and tons of tobacco, as part of an investigation into smuggling.

Sources

Current Affairs

24 February 2026, 16:47

The border police discovered 30,000 counterfeit items and 47,400 duty-free cigarettes in a truck, with a total value of over 7.1 million lei.

Sources

Current Affairs

9 February 2026, 09:56

The police are conducting 11 searches in Dâmbovița in a case of arms smuggling brought from Turkey, intended for sale.

Sources

Current Affairs

4 February 2026, 13:32

The Court of Appeal confirms the convictions in a smuggling scheme with goods from Belarus worth 10 million euros

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EU

4 February 2026, 12:45

The Estonian authorities have detained a suspicious smuggling ship near Naissaar island.

Sources

International

1 February 2026, 12:48

Three Romanian citizens were apprehended at Henri Coandă Airport after attempting to illegally introduce over 175,000 cigarettes from the United Arab Emirates into the country.

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Current Affairs

28 January 2026, 13:24

Leader of a drug trafficking group, extradited and sent to trial. Risks 15 years in prison.

Sources

Republic of Moldova

24 December 2025, 18:39

Iran confiscates a ship with 4 million liters of smuggled fuel

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International

5 December 2025, 16:51

The Lithuanian Prime Minister announced the declaration of a national state of emergency due to the meteorological balloons from Belarus, which affect civil aviation.

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International

4 December 2025, 08:50

Fourteen stolen cars from France, valued at four million lei, have been found in R. Moldova. Two suspects have been detained following the searches.

Sources

Republic of Moldova

30 November 2025, 13:25

Border police discovered 1,500,000 contraband cigarettes in a truck driven by a Serbian citizen, who was arrested.

Sources

Current Affairs

28 November 2025, 18:59

The organizer of the arms smuggling scheme at the Leușeni-Albița border has been arrested for 30 days.

Sources

Republic of Moldova

27 November 2025, 18:28

DIICOT prosecutors are conducting searches at the Constanța Customs in a case of smuggling with petroleum products and tax evasion.

Sources

Current Affairs

27 November 2025, 08:32

DIICOT is conducting searches at the offices of several companies and at the homes of several individuals in connection with an organized criminal group involved in the smuggling of petroleum products.

Sources

Current Affairs

26 November 2025, 09:22

The weapons discovered last week in a truck at the Albița border by Moldovan prosecutors are believed to have come from an unidentified depot in Ukraine. A Moldovan citizen has been detained in this case.

Sources

Republic of Moldova

22 November 2025, 11:57

The Bistrita police arrested two men for smuggling lethal weapons, after they picked up a package from Spain containing two guns and a night vision device.

Sources

Current Affairs

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