9 events about "operación júpiter"

11 June 06:12

16 searches in a fraud case involving luxury cars imported from Europe and sold with forged documents, as part of Operation Jupiter

Sources

Current Affairs

10 June 09:23

Operation "Jupiter 5": 416 searches and damages of over 104 million lei

Sources

Current Affairs

8 June 09:00

Operation "Jupiter": 154 searches in Bucharest and several counties to combat crime

Sources

+9

Current Affairs

27 April 08:17

Operation "Jupiter": The Romanian Police is conducting dozens of raids to dismantle criminal networks in the field of intellectual property.

Sources

+3

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 09:44

An accountant from Sector 5 of the Capital is accused of embezzlement, being suspected of having stolen 1.2 million lei from the funds of two schools between 2019 and 2025.

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

3 November 08:36

The Micula brothers are targeted by the searches within the JUPITER operation, being accused of making illicit transfers of assets amounting to 163 million lei, in order to avoid the recovery of state aid.

Sources

+1

Current Affairs

3 November 06:28

The police and prosecutors are conducting 78 searches in various counties in Romania, as part of operation JUPITER 4, targeting crimes such as smuggling, tax evasion, and embezzlement.

Sources

+1

Current Affairs

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