272 events about "perchezitii"

31 March 2026, 15:57

The Road Authority under the DNA microscope: Who is Cristian Anton, Sorin Grindeanu's man, at whose place prosecutors found 350,000 euros in cash

Current Affairs

31 March 2026, 08:46

DNA raids at the Romanian Road Authority. The general director is under the investigators' scrutiny.

Sources

Current Affairs

26 March 2026, 09:22

The police from Brașov and Mureș conducted 23 searches in a case of fuel theft from railway machinery.

Sources

Current Affairs

26 March 2026, 09:07

The police in Mehedinți is conducting 21 searches in a case of fraud involving disability certificates.

Sources

Current Affairs

24 March 2026, 18:28

Raids at the Swiss bank Edmond de Rothschild, in Paris. French investigators suspect ties to Jeffrey Epstein.

Sources

International

24 March 2026, 09:57

Large-scale searches in a fraud case involving fictitious recycling / Damage of over 230 million lei

Sources

+3

Current Affairs

24 March 2026, 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

Sources

Current Affairs

20 March 2026, 13:29

The police and DIICOT prosecutors conducted searches in Bucharest, at the request of the German authorities, in a case targeting an organized criminal group involved in tax evasion.

Sources

+1

Current Affairs

19 March 2026, 13:21

DNA prosecutors conducted searches at several ride-sharing companies in Bucharest, in a tax evasion case with an estimated damage of 61 million lei.

Sources

Current Affairs

19 March 2026, 12:17

Eight searches were carried out on Thursday in Bucharest and in three counties in a embezzlement case with a damage of 300,000 lei.

Sources

Current Affairs

18 March 2026, 17:14

Searches in 6 counties in a case of fictitious employment, damage of 1.5 million lei through allowances and credits obtained illegally

Sources

Current Affairs

17 March 2026, 07:49

Prahova Police is conducting an operational action with 17 searches, targeting two commercial companies suspected of illegal waste management.

Sources

Current Affairs

15 March 2026, 12:01

DIICOT: Searches in three counties in a case of tobacco smuggling. One person has been arrested, and another has been placed under judicial control.

Sources

Current Affairs

12 March 2026, 20:55

Searches at two members of the Cârpaci clan, accused of forcing a man to donate a kidney in Germany

Sources

+4

Current Affairs

11 March 2026, 11:55

Three suspects have been arrested for smuggling prohibited materials to detainees, including a pistol and an ISIS flag, in a case of terrorist attack.

Sources

International

11 March 2026, 11:46

CNA and prosecutors from Chișinău are conducting searches in a case of systemic corruption, involving employees of the Customs Service and a customs broker.

Sources

Republic of Moldova

6 March 2026, 12:03

Five individuals from Neamț have been arrested preventively for trafficking minors, human trafficking, and drugs.

Sources

Current Affairs

6 March 2026, 11:40

Searches in the home of a 15-year-old teenager who fired a paintball gun near a mall in Craiova

Sources

Current Affairs

5 March 2026, 06:22

The police are conducting 20 searches in Prahova, Giurgiu, Constanța, and Ilfov, targeting crimes related to the illegal euthanasia of stray dogs.

Sources

Current Affairs

2 March 2026, 15:12

The police carried out 62 searches in Bucharest and eight counties, targeting tax evasion of 4.2 million lei. Six people are under judicial control.

Sources

Current Affairs

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