144 events about "perchezitii"

24 July 13:21

Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.

Sources

Current Affairs

22 July 07:54

Cristian Popescu Piedone, the head of ANPC, denied that he had notified a hotel in Sinaia about an inspection, saying he did not coordinate the actions in the Prahova Valley.

Sources

+2

Current Affairs

22 July 06:57

DNA raided the home of Cristian Popescu Piedone, suspected of having warned an economic operator before a control.

Sources

+10

Current Affairs

21 July 21:20

The Ukrainian security services have arrested NABU officials, a move criticized as excessive and undermining the fight against corruption.

Sources

International

18 July 14:41

Brazilian federal police search the home of Jair Bolsonaro, who has been placed under judicial control while Trump offers him support.

Sources

+1

International

17 July 13:11

Emil Gânj, a suspect in a murder case in Mures county, is intensely sought by police, including in Cluj county, but remains untraced

Sources

Current Affairs

10 July 10:19

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

Sources

Current Affairs

9 July 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.

Sources

Current Affairs

2 July 10:49

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

Sources

Current Affairs

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.

Sources

Current Affairs

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

Current Affairs

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.

Sources

Current Affairs

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

Current Affairs

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

Sources

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

Current Affairs

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

Sources

Current Affairs

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

Current Affairs

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

Sources

Current Affairs

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