97 events about "investigatie"

6 November 2025, 06:53

CNPF has started an investigation after a company from R. Moldova announced the launch of a cryptocurrency, considering the legal regulations.

Sources

Republic of Moldova

5 November 2025, 11:13

The Paris prosecutor's office has opened an investigation into TikTok for the possible promotion of suicide, following reports of the negative influence of algorithms on young people.

Sources

International

4 November 2025, 12:01

A Public Record investigation shows that 50 ANAF officials and the Ministry of Finance were hired based on diplomas obtained from unaccredited universities, and many continue to work in the system.

Sources

Current Affairs

4 November 2025, 06:26

Tesla is being investigated by NHTSA for possible defects in the door handles, which may trap passengers inside the vehicle. Authorities have received complaints from owners.

Sources

Current Affairs

1 November 2025, 09:49

The U.S. Department of Justice is investigating the possible embezzlement of donations from Black Lives Matter, following accusations of a lack of transparency.

Sources

International

30 October 2025, 17:59

DNA has launched an investigation against several ANAF inspectors and company administrators for bribery and influence peddling, involving large sums.

Sources

Current Affairs

27 October 2025, 12:24

Liam Lawson avoided a collision with two race marshals crossing the track during the Mexican Grand Prix. The FIA has launched an investigation.

Sources

+3

Sport

22 October 2025, 13:27

An investigation shows that Hungary allocated 18 million euros for 16 companies in Transylvania, many of which have ties to UDMR and Prime Minister Viktor Orbán.

Sources

International

21 October 2025, 20:43

Follow the Money wins the Daphne Caruana Galizia Prize for revealing Russia's secret financial networks in illegal oil trade.

Sources

International

16 October 2025, 06:19

Anna Paulina Luna, a member of the U.S. House of Representatives, received a Soviet report about the assassination of JFK from the Russian ambassador for a new investigation in the U.S.

Sources

International

11 October 2025, 05:49

The Nobel Institute will check if there were any disclosures before the Nobel Peace Prize was awarded to Maria Corina Machado, who had a sudden increase in her chances of winning.

Sources

+5

International

6 October 2025, 14:04

An investigation by the Russian Orthodox Church has revealed that many private clinics violate regulations regarding abortions, in the context of a decline in birth rates.

Sources

International

23 September 2025, 09:59

The DNA has opened a criminal case regarding the modernization of the "Delta Dunării" Tulcea Airport, following a notification from FACIAS, concerning possible fraud with European funds.

Sources

Current Affairs

4 September 2025, 09:20

An investigation by the Guard Newspaper reveals a network of fake accounts created by activists of the "Victory" Bloc to promote pro-Russian messages on social media. The network is said to have also been used to support Călin Georgescu.

Sources

Republic of Moldova

4 September 2025, 08:12

The Republicans in the American Congress voted to establish a Commission to investigate the Capitol attack on January 6, 2021, considering that the Democrats' version is biased.

Sources

International

2 September 2025, 13:45

The National Anti-Corruption Center has published audio and video evidence in the case of the 'Heart of Moldova' party, where 17 individuals are suspected of illegal financing.

Sources

Republic of Moldova

26 August 2025, 08:07

US authorities are investigating 1.4 million Honda vehicles for engine failures that can lead to complete engine failure.

Sources

International

29 July 2025, 20:56

Naval Group has been targeted in a cyber attack, with a terabyte of sensitive data allegedly stolen. The company is investigating the incident but has found no evidence of intrusion.

Sources

Current Affairs

28 July 2025, 14:42

Temu, an online platform owned by Pinduoduo, is being investigated by the EU for failing to comply with rules on selling illegal products.

Sources

International

24 July 2025, 08:34

Two young men in a kayak were swept away by a speedboat in Costinești, where they were later recovered and received medical attention.

Sources

Current Affairs

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