21 events about "grup infractional"

29 April 16:10

Dozens of home searches carried out in several counties, in an economic crime case

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+1

Current Affairs

23 April 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.

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Current Affairs

11 February 13:47

DIICOT prosecutors discovered 20 luxury cars in Italy, part of a network that obtained loans and leases with false documents.

Sources

Diaspora

6 February 20:05

Cluj-Napoca Police, together with DIICOT and authorities from France, dismantled a Romanian network involved in money laundering and drug trafficking, with losses of 300 million euros.

Sources

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Current Affairs

5 February 09:36

The police have arrested three individuals suspected of forming an organized group for drug trafficking.

Sources

Current Affairs

29 January 10:12

False marriage scheme between Kosovars and Romanian women, dismantled in Italy, group leader sentenced to 4 years in prison

Sources

Diaspora

28 January 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

20 December 14:43

The Canadian police dismantled a gang of Romanian thieves who stole goods worth one million dollars from stores. 21 suspects have been charged.

Sources

Diaspora

13 December 16:22

The Spanish police dismantled a group that was transporting hashish from Morocco by helicopter, confiscating 657 kg of drugs and arresting six people.

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International

26 November 09:22

The weapons discovered last week in a truck at the Albița border by Moldovan prosecutors are believed to have come from an unidentified depot in Ukraine. A Moldovan citizen has been detained in this case.

Sources

Republic of Moldova

14 November 14:15

A cross-border methamphetamine trafficking group has been dismantled through a joint operation by the authorities from Romania, Moldova, Czech Republic, and Hungary, with 16 arrests and three illegal laboratories decommissioned.

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Current Affairs

6 November 12:00

Moldovan authorities have dismantled a criminal group specialized in the illegal trafficking of people from Africa and Asia to Romania, detaining several suspects.

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Current Affairs

6 November 09:12

The police discovered in Mehedinți a network that had defrauded the Guarantee-Return System by deactivating the packaging collection equipment, causing a damage of over 1 million lei.

Sources

Current Affairs

3 November 09:19

The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.

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+2

Current Affairs

22 October 12:32

The Romanian Police destroyed 4 tons of confiscated drugs in the first 9 months of the year, as part of a controlled operation, and dismantled 42 criminal groups.

Sources

Current Affairs

2 August 17:39

Six Romanian women have been arrested in Norwood, Massachusetts, for burglarizing a home as part of a criminal organization.

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International

25 July 12:27

A criminal group, including a border police officer, has been charged with smuggling amphetamine from Ukraine into Romania.

Sources

Current Affairs

18 June 11:47

DIICOT carried out searches to dismantle a group specialized in counterfeiting 50 US dollar banknotes

Sources

Current Affairs

12 June 17:17

Two women detained by DIICOT and three others investigated for bank fraud of 18 million lei, helping an organized criminal group

Sources

Current Affairs

4 November 07:08

131 raids are taking place in Bucharest and six counties, targeting a network of traffickers of unmarked firearms.

Sources

+2

Current Affairs

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