147 events about "dosar penal"

11 September 2025, 17:47

George Simion, the leader of AUR, has been criminally investigated for public incitement after making violent statements related to a coup.

Sources

Current Affairs

3 September 2025, 08:05

Sources: Former deputy Vladimir Andronachi has been detained for 72 hours in a new criminal case for money laundering, having connections with "Bank Fraud".

Sources

Republic of Moldova

Hellen’s Rock appoints Jurica Novak as Chairman of the Board

Sources

The police confiscated 23,300 counterfeit banknotes, worth over 4.1 million euros, following inspections in Vrancea County.

Sources

+1

Current Affairs

26 August 2025, 14:26

Sebastian Popescu, former candidate in the presidential elections, has been placed under judicial control for 60 days, being accused of attempting to maintain sexual relations with a minor.

Sources

Current Affairs

22 August 2025, 15:33

Vasile Preda, ANAF counselor, is being prosecuted for divulging confidential information to a notary involved in tax evasion.

Sources

Current Affairs

7 August 2025, 13:17

Military prosecutor Bogdan Pîrlog says that the failure to solve the Revolution and Mineriadei cases reflects the weakness of the state, not of justice.

Sources

Current Affairs

6 August 2025, 13:57

The 2nd District Court of Bucharest abolished the false receipts by which Nicu Gheară obtained control over the commercial complex 'Europa'.

Sources

Current Affairs

5 August 2025, 14:08

An 8-year-old German child was bitten by a Rottweiler dog in Uricani, and the dog's owner has opened a criminal case.

Sources

Current Affairs

31 July 2025, 09:32

An internal report has found that 107 criminal files have been neglected at the Oradea Public Prosecutor's Office, highlighting serious problems in the local justice system.

Sources

Current Affairs

24 July 2025, 08:35

A monitoring report uncovered physical abuse and poor conditions for patients at the Săpoca Psychiatric Hospital, leading to the opening of a criminal case

Sources

Current Affairs

16 July 2025, 14:01

Border police warns that people are receiving fake calls asking for personal details under the pretext of being involved in a criminal case.

Sources

Current Affairs

Eazy Insurance includes Roadside Assistance in the Direct Settlement clause for RCA policies, at no additional cost

Sources

Hungarian police have opened a criminal case against Greta Thunberg for taking part in the Budapest Pride march, which was banned by the government.

Sources

International

12 July 2025, 11:33

CFR Călători is suspected of failing to pay taxes and contributions on time, and the police have opened a criminal case in rem.

Sources

Current Affairs

11 July 2025, 19:22

Police and prosecutors have opened a criminal case against CFR Călători for failure to pay taxes on time.

Sources

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Current Affairs

10 March 2025, 11:20

The toll of the violence in the Old Center at the BEC headquarters: 13 gendarmes were injured, four of them are still in hospital.

Sources

+10

Current Affairs

10 March 2025, 06:48

The Capital Police announced that after "some protesters damaged a car of a TV trust", police officers from the General Directorate of Police of Bucharest have ex officio opened a criminal investigation.

Sources

Current Affairs

21 February 2025, 20:00

Searches at medical facilities and pharmacies in Maramureș in a criminal case regarding illegal prescriptions of compensated medicines.

Sources

Current Affairs

18 January 2025, 15:44

An unmarked police cruiser collided with a car, injuring a woman. Both drivers tested negative for alcohol.

Sources

Current Affairs

14 January 2025, 18:46

DIICOT has opened a criminal case following a report on the situation at the care centers for children with disabilities in Targu Mures.

Sources

+4

Current Affairs

24 November 2024, 10:31

Police officers from Iasi filed a criminal case for stealing an election billboard and issued two fines and a warning for violating electoral laws.

Sources

Elections 2025

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