56 events about "delapidare"

5 hours ago

ANAF identified damages of over 100 million lei in a tax fraud case involving eight companies

Sources

Economy

Yesterday 18:11

Three University of Bucharest employees accused of embezzling more than 1.6 million lei from student fees

Sources

Current Affairs

9 November 2026, 12:14

Two union leaders from Bacău are being investigated for allegedly embezzling 600,000 lei from the organization’s fund

Sources

Current Affairs

7 November 2026, 08:57

The Prosecutor General’s Office and the Romanian Police are preparing 17 operations and 71 searches on Saturday as part of Operation “Jupiter”

Sources

Current Affairs

6 November 2026, 08:45

Operation Jupiter 6: 277 searches across the country

Sources

Current Affairs

5 November 2026, 13:59

Searches in Prahova and three other counties in a case concerning abuse, embezzlement, and cruelty to animals

Sources

Current Affairs

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

3 November 2026, 09:48

Searches at Botoșani County Hospital in an embezzlement and abuse of office case

Sources

Current Affairs

3 November 2026, 08:09

Operation JUPITER 6: 304 searches in Bucharest and across the country

Sources

Economy

2 November 2026, 18:54

The mayor and deputy mayor of Stănești, Giurgiu, were detained in a case involving abuse of office and embezzlement

Sources

Current Affairs

2 November 2026, 13:24

Botoșani: Searches at a city hall and a school in a case concerning fuel theft and overvalued public works

Sources

Current Affairs

20 October 2026, 14:38

Police are investigating a €7 million real estate fraud in Iași/ The same apartments were allegedly promised to multiple buyers

Sources

Current Affairs

20 October 2026, 12:21

DIICOT has seized 184 properties and 14 plots of land in the Nordis case

Sources

Current Affairs

1 October 2026, 16:44

SOURCES Laura Vicol, questioned at DIICOT / Prosecutors allegedly expanded the criminal investigation with three new charges

Sources

Current Affairs

11 September 2026, 12:22

Omar Hayssam has been granted parole through a final court decision

Sources

+5

Current Affairs

2 September 2026, 09:45

The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices

Sources

Current Affairs

26 August 2026, 13:26

A humanitarian association from Constanța is being investigated for using donation funds for vacations and personal goods.

Sources

Current Affairs

12 August 2026, 13:06

Bogdan Vasiliu, former team manager of the women's handball section at CS Rapid Bucharest, has been sent to trial for embezzlement and forgery.

Sources

Current Affairs

7 August 2026, 10:32

Former economic director of Electrica Serv, accused of embezzlement of over 4.5 million lei

Sources

Current Affairs

31 July 2026, 17:02

Ilan Șor has been sent to trial in connection with the case in which he is accused of embezzling 100 million dollars.

Sources

Republic of Moldova

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