73 events about "dossier"

10 October 2026, 12:05

Police and prosecutors detained several people after searches at five fraudulent call centers in Chisinau

Sources

Republic of Moldova

7 October 2026, 09:18

George Simion accuses Sorin Grindeanu in the case of the former ARR chief. The AUR leader cites transcripts and documents from the investigation

Sources

Current Affairs

2 October 2026, 12:52

Petrișor Peiu explains why AUR is concerned about Ilie Bolojan’s questioning by the DNA

Sources

Politics

24 September 2026, 16:16

Ten searches conducted by police officers and prosecutors in an embezzlement case involving damages exceeding 28 million lei

Sources

Current Affairs

23 September 2026, 13:54

What reasons did Cristina Chiriac cite when she asked the High Court of Cassation and Justice to expedite the transfer of the case from Craiova?

Sources

Current Affairs

23 September 2026, 11:59

Cristian Pomohaci, targeted in a new child pornography case

Sources

+4

Current Affairs

17 September 2026, 10:34

Police officers in Hunedoara conducted 18 searches in a case involving the theft of copper cable, causing damages of over 590,000 euros

Sources

Current Affairs

16 September 2026, 11:51

DNA opened a criminal case after footage showed bags and goods ending up in the car of the head of the Labour Inspectorate

Sources

Current Affairs

15 September 2026, 11:55

Valeriu Iftime, questioned at the Iași DNA in Fănel Bogos's case. The head of the Botoșani County Council says he is not involved in the investigation

Sources

Current Affairs

11 September 2026, 11:05

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

Sources

+3

Current Affairs

9 September 2026, 14:02

DIICOT detained four people who allegedly grew cannabis in Giurgiu County / More than 90 plants and 42 kilograms of drugs seized during searches

Sources

Current Affairs

5 September 2026, 16:27

Arad police conduct 11 searches in a tax evasion case involving illegal mining operations

Sources

Current Affairs

5 September 2026, 10:27

DIICOT has charged five legal entities, including an international transport company, in a case involving the establishment of an organized criminal group and drug trafficking

Sources

Current Affairs

3 September 2026, 11:44

Three young men detained in the Republic of Moldova in a drug trafficking case investigated by the Border Police and PCCOCS prosecutors

Sources

Republic of Moldova

2 September 2026, 11:03

The police from Dâmbovița discovered almost 200,000 lei buried in the yard of a house, as part of an investigation for usury.

Sources

+1

Current Affairs

12 August 2026, 16:13

Military prosecutors have closed the case of General Nicolae Crețu, former commander of Mihail Kogălniceanu Air Base, accused of intellectual forgery.

Sources

Current Affairs

8 August 2026, 09:18

Trump denounces the appeals court's decision to suspend work on the White House, considering it a threat to national security.

Sources

+2

International

1 August 2026, 09:19

DIICOT announces the arrest of five individuals from a criminal group in Brăila, accused of violent crimes, human trafficking, and drug trafficking.

Sources

Current Affairs

24 July 2026, 11:58

Embezzlement file at Neamț County Hospital, after police found medical devices worth over 200,000 lei in the doctors' lockers.

Sources

Current Affairs

23 July 2026, 13:23

Makaveli announced that his tax evasion case was closed after he paid the damages.

Sources

+2

Current Affairs

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