272 events about "perchezitii"

6 February 2026, 06:25

Sources: DNA is conducting searches at the Sector 5 City Hall for charges of bribery and influence peddling.

Sources

+2

Current Affairs

5 February 2026, 12:57

The police conducted searches in Dâmbovița, at two women suspected of defrauding elderly people through the 'charity' method.

Sources

Current Affairs

5 February 2026, 07:55

Three searches are taking place in Medgidia, at the homes of individuals suspected of usury and blackmail, with illegal interest rates of up to 400%.

Sources

Current Affairs

5 February 2026, 07:10

Sources: The Mayor of Sector 3, Robert Negoiță, is targeted by the DNA in a corruption case. Searches are being conducted at the Sector 3 City Hall and at the mayor's office.

Sources

+13

Current Affairs

4 February 2026, 12:13

DIICOT prosecutors conducted searches in Romania as part of a German investigation regarding the sabotage of ships in the port of Hamburg, detaining two defendants.

Sources

Current Affairs

3 February 2026, 13:49

Brașov Police carried out eight searches, including at DSVSA, in a corruption case related to the organization of competitions for positions.

Sources

Current Affairs

3 February 2026, 11:04

French authorities raided the offices of platform X in Paris as part of a cyber investigation.

Sources

+3

International

2 February 2026, 13:21

Four foreign citizens have been arrested in Iran, accused of 'participating in riots', following searches in Tehran province.

Sources

International

29 January 2026, 05:28

The FBI raided an electoral center in Georgia, in the context of electoral fraud allegations made by Donald Trump after the 2020 elections.

Sources

+1

International

28 January 2026, 17:12

Deutsche Bank is being investigated by German authorities for possible money laundering, with searches at its offices in Frankfurt and Berlin.

Sources

+1

Economy

28 January 2026, 14:45

The police conducted searches in Bucharest and Ilfov in a case of real estate fraud, with a damage of approximately 330,000 euros.

Sources

+2

Current Affairs

28 January 2026, 12:24

The police in Dolj have detained three individuals for tax evasion and other economic crimes, causing a damage of nearly 16 million lei.

Sources

Current Affairs

28 January 2026, 12:24

The police carried out 17 searches in Neamț, Cluj, Bistrița-Năsăud, Buzău, and Mureș, in a case of forming an organized criminal group.

Sources

Current Affairs

28 January 2026, 08:39

The police conducted searches in Bucharest, Ilfov, and Dâmbovița, targeting the psychotherapist Cristian Andrei, accused of sexual abuse.

Sources

+3

Current Affairs

23 January 2026, 10:39

The authorities in Great Britain are investigating a website that facilitates hiring assassins, with searches also conducted in Romania, where cryptocurrencies and sums of money were confiscated.

Sources

Current Affairs

22 January 2026, 09:53

Border police conducted 73 searches in Botoșani to dismantle a network that provided false Romanian identity documents for citizens from Moldova, Ukraine, and Russia.

Sources

+1

Current Affairs

21 January 2026, 16:31

The Temu offices in Turkey were searched by the Competition Authority, in the context of pressures on Chinese online commerce platforms.

Sources

International

19 January 2026, 16:02

A woman was attacked with a screwdriver by her former partner in an elevator after she refused to resume the relationship. The man was apprehended by the police.

Sources

Current Affairs

19 January 2026, 15:35

The mayor of the Izvoarele commune is being investigated for child pornography, being accused of sending indecent photographs to a 13-year-old minor.

Sources

Current Affairs

15 January 2026, 13:36

The Brazilian police have confiscated assets worth nearly one billion euros as part of an investigation into a possible major bank fraud linked to Banco Master.

Sources

International

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