9 events about "instrucción"

Tuesday 14:33

The police are conducting 15 searches in Bucharest and the counties of Ilfov, Cluj, Iași, and Mureș, in a case of fraud and blackmail, targeting representatives of certain commercial companies.

Sources

Current Affairs

5 May 12:30

27 suspects from Giurgiu County are accused of fraud and money laundering, after they deceived English citizens through false sexual services.

Sources

Current Affairs

2 May 09:07

A Romanian woman from Italy is being investigated for fraud and theft, after two pensioners were admitted to a nursing home, and money disappeared from their accounts.

Sources

Diaspora

26 March 09:07

The police in Mehedinți is conducting 21 searches in a case of fraud involving disability certificates.

Sources

Current Affairs

24 February 15:04

An administrator from Iași has been sent to trial for embezzlement and false declarations, defrauding the state of 3.1 million lei through false reimbursements.

Sources

Current Affairs

24 February 11:44

Five people were arrested in Brașov for fraud, illegal acquisition of funds, and money laundering, with an estimated damage of 7.4 million lei.

Sources

Current Affairs

11 February 17:17

A travel agency manager has been arrested for fraud after using clients' money to pay for a virtual 'boyfriend', causing losses of over 100,000 euros.

Sources

Current Affairs

6 February 12:10

A 66-year-old man from Târgu Jiu was detained for posing as a lawyer and collecting sums from drivers for the recovery of their licenses.

Sources

Current Affairs

10 January 10:25

An 18-year-old girl from Bistrița-Năsăud was detained for 24 hours after she ordered clothes online, refusing to pay or return the products.

Sources

Current Affairs

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