114 events about "perchezitii"

Yesterday 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

Thursday 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

Wednesday 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

Friday 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

Friday 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

Friday 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

6 November 09:24

The police in Brașov are conducting 20 searches in seven counties to investigate attempts at fraud in obtaining funds from the 'Start-up Nation' program.

Sources

Current Affairs

6 November 07:49

A large-scale search operation is taking place at Tinmar Energy, one of the largest energy distributors in Romania, as part of an investigation targeting market manipulation for the illegal acquisition of state subsidies.

Sources

+2

Current Affairs

5 November 09:58

The mayor of the Fizeșu-Gherlii commune in Cluj County has been detained for embezzlement, suspected of taking home a television and a laptop purchased by the town hall.

Sources

Current Affairs

5 November 09:52

The Romanian Police and the National Environmental Guard are conducting 41 searches in Târgoviște and surrounding areas, targeting the illegal trade of waste and its incineration.

Sources

Current Affairs

5 November 09:42

The Minister of Health, Alexandru Rogobete, announced raids in the ministry related to the false issuance of specialist medical certificates.

Sources

Politics

5 November 09:07

Sources: Dorin Damir, president of FEA (Fighting & Entertainment Association), and Octavian Orheianu, former vice president of the World K-1 Amateur Federation (WAK-1F), are targeted by searches for tax evasion and the takeover of the Pro Imobil business in 2017.

Sources

Republic of Moldova

5 November 08:04

DNA carried out today 23 searches in eight counties, targeting ten individuals for extortion and influence peddling.

Sources

+1

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

4 November 10:46

On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.

Sources

+1

Current Affairs

3 November 09:19

The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.

Sources

+2

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

30 October 10:24

Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.

Sources

Current Affairs

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