70 news items about "perchezitii"

Thursday 08:37

Anti-corruption prosecutors are conducting searches at the Brașov Water Company and at the homes of some politicians, including the company's director, as part of a bribery case.

Sources

News

Wednesday 13:28

Over 70 searches took place in the Republic of Moldova in a case of illegal financing of political parties, concerning external influences and electoral corruption.

Sources

Moldova

Top news from the last 24 hours

Tuesday 20:57

The police in Germany conducted raids in three states, confiscating weapons and ammunition from a far-right group.

Sources

International

Monday 16:20

The owner of the FLYLILI company has been heard by the police in connection with a tax evasion case, with the damage estimated at 12 million lei.

Sources

News

11 September 15:28

The Moldovan police conducted 15 new searches as part of the investigation into electoral corruption and money laundering, related to the criminal organization 'Șor'.

Sources

Moldova

10 September 15:40

Searches in Bucharest and Sibiu at the company "Fly Lili" which allegedly sent Potra's mercenaries to Congo

Sources

+1

News

9 September 10:54

The DNA prosecutors have launched searches at ELCEN, targeting allegations of bribery. The company's activity is not affected, according to management.

Sources

+7

News

5 September 08:30

Moldovan investigators have conducted new searches to combat electoral corruption, targeting an organized criminal group.

Sources

Moldova

4 September 10:47

CNA is carrying out criminal actions against a construction company for violating laws in the field of construction and continuing illegal works. Searches are taking place at several locations in the Strășeni district.

Sources

Moldova

4 September 10:22

The police and prosecutors conducted over 40 searches in the north of the Republic of Moldova, targeting voter bribery and the illegal financing of parties.

Sources

Moldova

3 September 17:07

The police in Orhei conducted searches as part of a criminal case regarding the illegal trafficking of drugs, detaining five suspects.

Sources

Moldova

3 September 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

Sources

News

2 September 09:51

Irina Vlah announces raids on colleagues from the "Heart of Moldova" party, claiming that these are an attempt at intimidation by the government.

Sources

Moldova

2 September 06:41

The police are conducting 60 searches in the south of the Republic of Moldova, in a case of electoral corruption and money laundering by a criminal group.

Sources

Moldova

27 August 08:47

The Moldovan police discovered an illegal arsenal of weapons and ammunition at two addresses in Nisporeni

Sources

Moldova

22 August 19:00

DIICOT has announced progress in the Nordis investigation, with 2,000 hearings and 400 volumes, responding to criticism of delays.

Sources

News

22 August 13:37

The FBI has searched the home of former national security adviser John Bolton as part of a 'national security investigation in search of classified records'.

Sources

+2

International

18 August 11:07

Prosecutors from Valcea, with the support of DGA, are carrying out searches at IPJ Valcea and traffic police officers suspected of corruption related to the suspension of driving licenses.

Sources

+3

News

10 August 10:45

In the first seven months of 2025, Romanian police carried out 538 actions against drug trafficking, arresting more than 600 people and seizing almost 2 tons of drugs.

Sources

News

8 August 10:49

Police in the Republic of Moldova have carried out 78 raids in an operation against voter corruption, targeting Ilan Shor's group and illegal party financing activities.

Sources

Moldova

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