62 events about "folder"

6 May 2026, 15:39

The case of a famous crime in Italy that took place in 2007, reopened after the discovery of a new DNA.

Sources

International

30 April 2026, 16:14

The 'TUX' fraud case has been sent to court, involving individuals who coordinated the activities of the financial pyramid. The police are also investigating former employees of the Ministry of Internal Affairs.

Sources

Republic of Moldova

BT’s new offer for companies: 24 months of current account services with no package fee

The August 10 file, regarding the violence of the gendarmes in 2018, risks being blocked due to the request for recusal of Judge Nicolae George Octavian.

Sources

Current Affairs

30 April 2026, 12:20

The Vaslui Tribunal declared over 150 pieces of evidence from the bribery case of former minister Nelu Tătaru null, citing a decision of the High Court.

Sources

Current Affairs

24 April 2026, 12:02

What follows for Diana Șoșoacă after the vote in JURI regarding the lifting of immunity

EU

23 April 2026, 09:38

The Constanța Tribunal has approved the preventive arrest of a 40-year-old man, investigated for forming an organized criminal group and complicity in human trafficking.

Sources

Current Affairs

16 April 2026, 10:45

DIICOT conducted 19 searches in the counties of Giurgiu, Ilfov, Dâmbovița, Vaslui, and Bucharest, in a case of human trafficking and the establishment of an organized criminal group.

Sources

Current Affairs

2 April 2026, 11:01

The High Court asks prosecutors to finalize the Colectiv 2 case in six months

Sources

Current Affairs

24 March 2026, 07:47

Details from the file of Călin Georgescu regarding legionary propaganda. What accusations are the prosecutors bringing against the former presidential candidate.

Sources

+1

Current Affairs

11 March 2026, 11:46

CNA and prosecutors from Chișinău are conducting searches in a case of systemic corruption, involving employees of the Customs Service and a customs broker.

Sources

Republic of Moldova

18 February 2026, 14:15

The state has begun recovering damages from Darius Vâlcov's case by selling the art collection, obtaining over 100,000 euros in the first round of the auction.

Sources

Current Affairs

12 February 2026, 12:04

DNA conducts searches in four locations in Bucharest in a tax evasion case, with an estimated damage of 28 million lei

Sources

Current Affairs

9 February 2026, 07:09

The Bucharest Tribunal is expected to rule in the case in which Călin Georgescu has been sent to trial for legionary propaganda.

Sources

+2

Current Affairs

6 February 2026, 14:58

Călin Georgescu's file for legionary propaganda is blocked in the preliminary chamber procedure.

Sources

Current Affairs

2 February 2026, 18:48

The High Court of Cassation and Justice acquitted Florian Bodog, former Minister of Health, accused of abuse of office, the decision being final.

Sources

+8

Current Affairs

2 February 2026, 16:48

A man employed as auxiliary teaching staff in Neamț has been arrested for recruiting and sexually assaulting a minor student.

Sources

Current Affairs

28 January 2026, 13:25

Prosecutors are investigating a case of the issuance of false medical documents by doctors and nurses for convicted individuals, involving 37 suspects.

Sources

+4

Current Affairs

28 January 2026, 12:24

The police carried out 17 searches in Neamț, Cluj, Bistrița-Năsăud, Buzău, and Mureș, in a case of forming an organized criminal group.

Sources

Current Affairs

24 January 2026, 06:40

The 13-year-old boy, involved in the murder of a 15-year-old friend, is said to have consumed illegal substances. DIICOT has opened a criminal case for drug trafficking.

Sources

+4

Current Affairs

13 January 2026, 18:44

Bill and Hillary Clinton refused to testify in the investigation regarding Jeffrey Epstein, accusing the committee of distracting attention from Trump's connections to Epstein.

Sources

International

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