305 events about "perchezitii"

15 October 2025, 12:38

The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.

Sources

Current Affairs

9 October 2025, 09:24

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

Sources

Current Affairs

Roxana Pintea Calls for Greater Accountability and Dialogue to Protect Investments in Romania

Sources

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

Sources

+1

Current Affairs

3 October 2025, 15:11

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

Sources

Current Affairs

2 October 2025, 16:29

Searches in Covasna in a fraud case related to eMag

Sources

Current Affairs

2 October 2025, 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.

Sources

+4

Current Affairs

1 October 2025, 11:14

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

Sources

Current Affairs

30 September 2025, 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

Sources

Republic of Moldova

28 September 2025, 20:41

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

Sources

Current Affairs

25 September 2025, 09:58

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

Sources

Current Affairs

24 September 2025, 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.

Sources

Current Affairs

23 September 2025, 13:44

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

Sources

Current Affairs

23 September 2025, 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.

Sources

Republic of Moldova

23 September 2025, 11:29

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

Sources

Current Affairs

22 September 2025, 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 2025, 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 2025, 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 2025, 20:57

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

Sources

International

15 September 2025, 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

Current Affairs

11 September 2025, 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

Republic of Moldova

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