267 events about "perchezitii"

Yesterday 08:14

Chisinau: CNA is conducting searches at MoldATSA in a corruption and abuse of office case

Sources

Republic of Moldova

22 July 2026, 10:56

The police in Ploiești conducted seven searches in Buzău and Prahova in a embezzlement case, targeting truck drivers who allegedly embezzled goods.

Sources

Current Affairs

21 July 2026, 17:44

The truth, sources: European Prosecutors are conducting searches at the Ilfov County Council and at the Ilfov County Emergency Clinical Hospital, regarding suspicions of fraud with European funds.

Sources

Current Affairs

17 July 2026, 16:03

Prosecutors seized luxury goods, including cars and jewelry, following the searches conducted in Brăila. 22 defendants are awaiting the court's decision regarding preventive detention.

Sources

Current Affairs

16 July 2026, 13:18

DNA prosecutors are conducting 30 searches on Thursday in Bucharest and 10 counties, targeting companies involved in the collection of metal waste suspected of tax evasion.

Sources

+2

Current Affairs

8 July 2026, 12:31

Searches in Bucharest and Galați for tax evasion of 5.6 million lei

Sources

Current Affairs

1 July 2026, 14:27

Large-scale European raids in a case of improper expenses from the European Parliament funds

Sources

International

30 June 2026, 08:40

Searches in Bucharest and five counties in a case of fuel theft from tank cars

Sources

+4

Current Affairs

25 June 2026, 15:08

The Bucharest police conducted searches at lawyer Mihai Rapcea, accused of distributing fascist, racist, and legionary messages on social media.

Sources

Current Affairs

22 June 2026, 12:19

DNA conducts computer searches in the case targeting Ciprian Ciucu

Sources

Current Affairs

19 June 2026, 07:52

New searches are taking place in Craiova in two criminal cases for assaults and threats. The police are working to identify the suspects.

Sources

Current Affairs

18 June 2026, 13:55

Raids on the Ștoacă and Toboșarii clans in Bucharest, involved in violent conflicts. Police confiscated dozens of weapons.

Sources

+2

Current Affairs

12 June 2026, 11:47

Elena Micicoi is being investigated by the European Prosecutor's Office for possible fraud with European funds.

Sources

+1

Current Affairs

10 June 2026, 09:23

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

Sources

Current Affairs

9 June 2026, 06:22

Operation 'JUPITER 5': 51 actions and 207 searches at the national level

Sources

+1

Current Affairs

8 June 2026, 09:00

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

Sources

+9

Current Affairs

5 June 2026, 12:45

Prosecutors and police are conducting searches in eight criminal cases related to forestry and economic offenses, in the context of International Environment Day.

Sources

Current Affairs

5 June 2026, 11:30

The Suceava police carried out 38 searches in a poaching and weapons regulation case, discovering 11 firearms and 700 cartridges.

Sources

Current Affairs

4 June 2026, 07:44

Dozens of searches in several counties in Romania to combat a gang that was selling luxury cars stolen from Europe.

Sources

+1

Current Affairs

3 June 2026, 20:43

Cristian Pomohaci was detained for 24 hours by the Mureș County Police Inspectorate, after searches were carried out at his home.

Sources

Current Affairs

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