84 news items about "perchezitii"

12 hours before

A young man from Bucharest was detained for contracting loans in his boyfriend's name, using his details and the trust he had gained.

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Current Affairs

13 hours before

The police and DIICOT prosecutors carried out 46 searches to dismantle a network of organized crime specialized in the forgery of official documents.

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+1

Current Affairs

Friday 15:11

DIICOT: 22 people have been detained for human trafficking and pimping

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Current Affairs

Thursday 16:29

Searches in Covasna in a fraud case related to eMag

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Current Affairs

Thursday 08:02

Over 40 searches took place in Giurgiu and Bucharest in a case of human trafficking, pimping, and money laundering, with an estimated damage of 3.5 million euros.

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+4

Current Affairs

Wednesday 11:14

The police are conducting 18 searches in Bucharest and three counties, targeting CFR Marfă employees suspected of stealing locomotive parts and fuel.

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Current Affairs

30 September 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

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Republic of Moldova

28 September 20:41

The police carried out raids in Ferentari and Rahova, confiscating drugs worth 100,000 euros and arresting 50 people, including clan leaders.

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Current Affairs

25 September 09:58

The police discovered a lethal pistol and 23 cartridges in the house of a man recently released from prison for attempted murder.

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Current Affairs

24 September 11:25

Large-scale raids in three counties, targeting individuals who allegedly possess weapons illegally. Among the addresses checked, two belong to the Cârpaci family.

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Current Affairs

23 September 13:44

An Albanian citizen and two Romanians have been apprehended by DIICOT Iași for cocaine trafficking, with drugs, money, and weapons being discovered.

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Current Affairs

23 September 12:13

Large-scale searches in Romania, before the elections in the Republic of Moldova. The purpose of the action aims at the legality of establishing in Romania the Romanian citizens originating from the Republic of Moldova, Ukraine, but also from the Russian Federation.

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Republic of Moldova

23 September 11:29

Over 60 searches took place in Arad, targeting 20 suspects involved in drug trafficking and psychoactive substances.

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Current Affairs

22 September 10:21

The authorities in the Republic of Moldova conducted searches at over 100 individuals, targeting the preparation of coordinated disturbances from the Russian Federation.

Sources

Republic of Moldova

18 September 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

Current Affairs

17 September 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

Republic of Moldova

16 September 20:57

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

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International

15 September 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.

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Current Affairs

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'.

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Republic of Moldova

10 September 15:40

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

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+1

Current Affairs

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