15 events about "infractiuni"

Wednesday 07:06

DIICOT has completed the investigation in the 'Inheritance Factory' case, sending 26 people to trial for serious crimes, including human trafficking and money laundering.

Sources

Current Affairs

1 December 16:51

The authorities in Germany and Switzerland are dismantling a crypto mixing service used for money laundering. 25 million EUR confiscated in Germany and Switzerland.

International

The most important news from the last 24 hours

14 November 20:05

In Romania, femicide is not recognized in the Penal Code, despite alarming statistics. The European Parliament calls for measures to define it as a separate crime.

Sources

International

5 November 09:52

The Romanian Police and the National Environmental Guard are conducting 41 searches in Târgoviște and surrounding areas, targeting the illegal trade of waste and its incineration.

Sources

Current Affairs

5 November 07:09

The Jupiter operation continues today with 267 searches and 118 hearings, targeting economic and financial crimes with an estimated damage of over 61 million lei.

Sources

Current Affairs

23 September 12:50

The General Prosecutor's Office has requested the lifting of the immunity of the MEP Diana Șoșoacă, who was summoned on Tuesday as a suspect in a case involving 11 offenses.

Sources

+2

Current Affairs

13 September 14:55

The Italian police have arrested 380 young people and reported 1,100 for crimes such as drug trafficking, possession of weapons, and harassment on social networks.

Sources

International

9 September 09:30

Donald Trump has been accused of minimizing domestic violence, calling it a "less serious" crime during a speech.

Sources

International

25 August 12:52

Dutch team Visma-Lease was robbed of 18 bikes worth €250,000 during the Tour of Spain.

Sources

Sport

14 August 05:55

Nearly 150 people have contacted British police to report crimes committed by Mohamed al-Fayed as part of a new investigation.

Sources

International

12 July 05:45

Ovidio Guzman, El Chapo's son, pleaded guilty to four felonies, including murder and kidnapping, in a Chicago court.

Sources

International

9 April 14:46

Four men, including gangster Vali 'Spaidăr', have been extradited to Romania after being wanted internationally for serious crimes.

Sources

Current Affairs

9 January 11:14

Several employees of bars in the Old Center of Bucharest have been prosecuted for getting foreign tourists drunk and then robbing them.

Sources

+3

Current Affairs

24 October 15:43

The mayor of Ploiești, Andrei Volosevici, is being heard on the last day of his mandate, in a case concerning the offenses of buying influence, influence peddling, blackmail, usurpation of office, insult and abusive behavior.

Sources

Politics

31 July 17:29

A group of eight people who were selling drugs in the Old City Center has been dismantled by DIICOT prosecutors.

Sources

+1

Current Affairs

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