272 events about "perchezitii"

15 January 2026, 10:39

The police and prosecutors are conducting searches in Constanța County in a bank fraud case, in which investigators claim that low-income individuals were recruited to obtain bank loans based on false documents.

Sources

Current Affairs

14 January 2026, 15:54

The FBI raided the home of a Washington Post journalist, investigating a possible leak of government secrets, which worries experts in press freedom.

Sources

International

12 January 2026, 10:48

A British man and three Romanians have been arrested for pimping, and two Romanians are under judicial control. The group was sending young women to Great Britain for prostitution.

Sources

Current Affairs

30 December 2025, 14:13

The Italian police arrested six Romanian men following a raid in Milan, discovering an illegal casino and confiscating 3,220 euros.

Sources

Diaspora

29 December 2025, 18:24

The police in Argeș confiscated 16.5 tons of prohibited pyrotechnic materials, following searches in Argeș, Dâmbovița, and Bucharest. The administrator of the company has been detained.

Sources

Current Affairs

23 December 2025, 10:56

On Tuesday morning, under the coordination of the Prosecutor's Office near the Ilfov Tribunal, the police began searches at the home of the former Minister of Justice, Rodica Mihaela Stănoiu

Sources

+4

Current Affairs

22 December 2025, 16:01

The police conducted searches in a criminal case regarding the dissemination of legionary content through an online radio station.

Sources

Current Affairs

22 December 2025, 15:29

The police discovered 32 airsoft guns, possibly modified for lethal ammunition, following searches conducted at a 54-year-old man.

Sources

Current Affairs

20 December 2025, 06:45

The police confiscated pyrotechnic articles worth 45,000 lei, following searches at a man from Târgoviște, accused of their illegal use.

Sources

Current Affairs

18 December 2025, 10:13

Prosecutors conducted 37 searches to investigate fraud related to the reacquisition of Romanian citizenship, including the formation of a criminal group.

Sources

+2

Current Affairs

17 December 2025, 12:02

DNA prosecutors are conducting searches at the Constanța City Hall, investigating the organization of the Christmas market in Ovidiu Square.

Sources

Current Affairs

16 December 2025, 09:24

The police and prosecutors conducted searches in Bucharest and in localities in Buzau County, targeting administrators of commercial companies suspected of fraud and tax evasion.

Sources

Current Affairs

16 December 2025, 07:05

The National Anti-Corruption Directorate (DNA) launched searches on Tuesday morning at the former Minister of Transport, Răzvan Cuc, and at the director of the Romanian Auto Registry.

Sources

+3

Current Affairs

15 December 2025, 09:41

The DNA prosecutors conducted searches in Ilfov and Iași in a tax evasion case related to ride-sharing, with a damage of 25 million lei.

Sources

+2

Current Affairs

11 December 2025, 10:20

EU authorities conducted an inspection at Temu's headquarters in Dublin, suspecting that the online retailer is receiving unjustified state subsidies.

Sources

International

9 December 2025, 09:21

The officers of the National Anti-Corruption Center (CNA) and prosecutors from Chișinău are conducting over 30 searches for corruption in the process of obtaining driving licenses in the Călărași district.

Sources

Republic of Moldova

4 December 2025, 13:48

Federica Mogherini, former head of EU diplomacy, has resigned from her position as rector of the College of Europe following searches related to an investigation for fraud.

Sources

International

4 December 2025, 08:50

Fourteen stolen cars from France, valued at four million lei, have been found in R. Moldova. Two suspects have been detained following the searches.

Sources

Republic of Moldova

4 December 2025, 07:43

CNA officers conducted searches at the Housing and Communal Services Directorate in Chișinău, targeting acts of corruption in public procurement.

Sources

Republic of Moldova

4 December 2025, 06:42

Seven searches are taking place in Dolj, including at a public institution, as part of a case of embezzlement and intellectual forgery related to fuel vouchers for personal use.

Sources

International

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