38 news items about "perchezitii"

Thursday 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

Sources

News

Wednesday 15:12

The Rassemblement National announces a search of its headquarters in Paris by financial police, without knowing the exact reasons.

Sources

International

3 July 06:53

Almost 100 searches were carried out in Suceava, targeting public officials involved in issuing false identity documents to Russian, Moldovan and Ukrainian citizens.

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News

2 July 10:49

Police in Bucharest are conducting hearings and raids on companies suspected of selling counterfeit clothing and perfumes bearing luxury brands.

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News

1 July 13:36

EPPO is carrying out searches at Sibiu Airport and Sibiu CJ in connection with possible irregularities in the modernization project co-financed by European funds.

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News

1 July 07:29

Prosecutors and Border Police carry out 206 searches in Botoșani, targeting a network that issued false identities for citizens of the former USSR.

Sources

+13

News

24 June 13:19

Police carry out raids in Bucharest and Dolj on suspects suspected of illegally supplying Romanian TV programs over the internet, affecting rights holders.

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News

19 June 06:47

DNA carries out raids at the 'Carol Davila' Military Hospital, where doctors are accused of bribery for operations and consultations.

Sources

+14

News

18 June 10:29

President Javier Milei has expanded the prerogatives of the federal police by decree, allowing searches without judicial authorization and the use of weapons for defense purposes

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International

3 June 13:53

Four individuals and three companies are under investigation for withholding salary contributions, causing 5.3 million lei in damages

Sources

News

3 June 10:10

A network of Romanian pimps, active for seven years in Europe, has been dismantled in a joint operation by Romanian and Swiss authorities

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News

16 May 14:17

DIICOT prosecutors carried out searches in Mehedinți as part of an international investigation into the theft of racing pigeons from Belgium

Sources

International

12 May 16:28

DNA conducted searches at Sinaia City Hall in the case of Mayor Vlad Oprea, suspected of violating the conditions of judicial control

Sources

+3

News

11 May 10:05

Police in Prahova carried out four raids in a case of fraud, the damage amounting to 20,000 lei. Two people will be questioned

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News

24 March 12:20

AUR announces the submission of a simple motion against Cătălin Predoiu, accusing him of "intimidating the population" through political police actions.

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News

20 March 13:12

A TikTok influencer from Timis, fined 5,000 lei after he went out with an airsoft gun in front of his house, following searches related to voter corruption.

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+2

News

19 March 09:30

Police officers and DIICOT prosecutors carried out 37 raids this morning, targeting 4 organized crime groups specialized in drug trafficking.

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+3

News

16 February 11:25

Border guards discovered weapons and 1,047 packets of cigarettes following searches in Maramureș. Four people were taken for questioning.

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News

9 December 10:44

Sources: The investigation into the case of Horațiu Potra, the head of a mercenary group, is expanding, with 12 new searches taking place in Mediaș, Bucharest and Ilfov.

Sources

+4

News

15 November 12:57

A criminal group exploited Romanian minors from foster care centers and sent them to work in Hungary.

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+4

News

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