127 events about "keresések"

Yesterday 18:28

DIICOT prosecutors are conducting searches at the Constanța Customs in a case of smuggling with petroleum products and tax evasion.

Sources

Current Affairs

Yesterday 08:32

DIICOT is conducting searches at the offices of several companies and at the homes of several individuals in connection with an organized criminal group involved in the smuggling of petroleum products.

Sources

Current Affairs

Wednesday 12:51

The police and DIICOT prosecutors are conducting searches at 15 addresses, targeting 17 members of a drug trafficking group from the counties of Caraș-Severin and Timiș.

Sources

Current Affairs

Wednesday 12:51

The DIICOT prosecutors in Pitești conducted searches to dismantle a criminal group that was falsifying identity documents and driving licenses.

Sources

Current Affairs

Wednesday 09:49

The police and prosecutors are conducting searches in Pitești, targeting a group of identity document and driving license counterfeiters, with connections in Moldova.

Sources

Current Affairs

Wednesday 07:29

Prosecutors are conducting 12 searches in Bucharest and Târgu Mureș in a criminal case related to the bankruptcy of Euroins, targeting serious offenses such as embezzlement and money laundering.

Sources

Current Affairs

Wednesday 06:27

DIICOT is carrying out 150 searches and executing 240 warrants to dismantle criminal groups involved in drug trafficking and other crimes.

Sources

Current Affairs

Tuesday 06:45

On Tuesday morning, in Suceava County, 17 searches were carried out as part of an investigation into the forgery of identity documents for individuals from Russia, Ukraine, the Republic of Moldova, and other states from the former USSR.

Sources

+1

Current Affairs

Thursday 11:18

A 16-year-old minor was sexually and physically assaulted by her wrestling coach, a 42-year-old man. The police conducted searches and initiated investigations.

Sources

Current Affairs

19 November 14:20

The police and DIICOT prosecutors carried out 76 searches in Constanța, Tulcea, and Bucharest, confiscating money, weapons, and a bulletproof vest from a mafia group.

Sources

Current Affairs

19 November 11:22

The police are conducting searches in Mureș, Bacău, and Satu Mare for cases of child pornography, rape, and blackmail against minors.

Sources

Current Affairs

19 November 09:56

The police carried out 25 searches in Romania and Italy, dismantling a human trafficking network that sexually exploited over 30 victims, obtaining 1.7 million euros.

Sources

+3

Current Affairs

19 November 06:13

The Romanian Police and DIICOT are conducting 216 searches as part of operation "Day Z", targeting organized crime groups and seeking 250 individuals for questioning.

Sources

Current Affairs

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.

Sources

Current Affairs

13 November 06:49

Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.

Sources

Republic of Moldova

12 November 12:48

The police carried out 16 searches at ride-sharing companies suspected of tax evasion, with an estimated damage of 2.2 million lei from fictitious purchases.

Sources

Current Affairs

7 November 10:56

Vasile Pușcaș, a businessman close to George Simion, has a seizure on 111 properties as part of an investigation for frauds exceeding 22 million lei.

Sources

+1

Current Affairs

7 November 10:24

Raids at the Liberty Galați plant. The plant's bosses are accused by prosecutors of tax evasion of 300 million euros.

Sources

+14

Current Affairs

7 November 08:40

Prosecutors are conducting searches at the headquarters of the Sidex company and the homes of the management, as part of an investigation into embezzlement and tax evasion with a damage of 300 million euros. The Gazprom company would also be involved.

Sources

+1

Current Affairs

6 November 12:35

Five people have been detained after the collapse of TUX Moldova, which affected approximately 50,000 citizens. The police conducted 28 searches and confiscated important goods.

Sources

Republic of Moldova

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