22 events about "criminal investigation"

3 hours ago

A 56-year-old woman from Buzău lost 450,000 lei in an online scam involving fake investments

Sources

+4

Current Affairs

Yesterday 07:44

DIICOT searches in Bucharest and three counties, in a case concerning the transfer of an industrial lathe to Belarus

Sources

Current Affairs

14 September 2026, 14:11

Drugs worth over 350,000 lei and a grenade-like object found in the home of a man from Cahul

Sources

Republic of Moldova

28 May 2026, 06:29

The criminal investigation against E. Jean Carroll, the journalist who accused Donald Trump of sexual assault. She is being investigated for perjury.

Sources

+4

International

21 April 2026, 17:15

The Military Prosecutor's Office announced that 17 people are being prosecuted for smuggling related to the purchase of a helicopter from Great Britain, along with Raed Arafat.

Sources

Current Affairs

10 March 2026, 18:03

Vladislav Surkov, former advisor to Putin, has fled Russia due to investigations related to the management of funds.

Sources

International

4 February 2026, 18:21

CCR: Excluding companies from public procurement procedures based on a criminal investigation, in the absence of a conviction, is unconstitutional.

Sources

Current Affairs

14 January 2026, 08:58

Central bank governors from around the world have expressed their support for Jerome Powell, the chairman of the Federal Reserve, in the context of a criminal investigation against him.

Sources

Economy

12 January 2026, 11:53

Gold has risen to a record of $4,600 per ounce, while the dollar and futures contracts on Wall Street have fallen, influenced by a criminal investigation into Fed Chairman Jerome Powell.

Sources

Economy

12 January 2026, 05:10

Jerome Powell, the chairman of the Federal Reserve, announced that he is under federal criminal investigation regarding the renovation of the central bank's headquarters, valued at 2.5 billion dollars, and with his testimony before Congress.

Sources

+7

International

3 January 2026, 16:48

The bar administrators in Crans-Montana, Switzerland, where a fire killed 40 people, are accused of manslaughter and bodily harm.

Sources

International

27 November 2025, 09:25

The toll of the fire in the residential complex in Hong Kong has reached 55 dead. Authorities are investigating the negligence of the construction company and possible acts of corruption.

Sources

International

11 November 2025, 13:49

Ancuța Cârcu, the owner of a cream company, has been placed under judicial control after a patient was hospitalized with liver failure due to the use of her products.

Sources

Current Affairs

28 October 2025, 14:04

The Buzău Prosecutor's Office has opened a criminal investigation following the death of doctor Lavinia Ștefania Szabo.

Sources

Current Affairs

3 October 2025, 15:00

A Romanian orthopedic doctor whose right to practice was revoked in Great Britain for abuses remains active in Romania due to the lack of local complaints.

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Current Affairs

23 September 2025, 10:44

Diana Șoșoacă has been cited as a suspect in a case with 11 offenses, including legionary propaganda.

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Politics

21 July 2025, 13:14

Social platform X rejects allegations of algorithmic bias and fraudulent data mining, saying it will not cooperate with French authorities.

Sources

International

15 July 2025, 11:39

Customs authorities in Germany discovered 1,500 tarantulas hidden in biscuit wrappers from Vietnam.

Sources

International

11 July 2025, 18:01

The Paris public prosecutor's office has opened a criminal investigation against Platform X and its management on suspicion of manipulating the algorithm to favor foreign interference in democracy.

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International

5 March 2025, 09:00

Andrew Tate, reaction to the criminal investigation against himself and his brother: "Absolute communism. / This is not the America I know."

Sources

International

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