272 events about "perchezitii"

3 December 2025, 11:15

Three people are being investigated for embezzling 400,000 lei from a new homeowners' association in Bucharest, affecting the utilities of the residents.

Sources

Current Affairs

3 December 2025, 09:32

The police officers of the Cluj-Napoca Organized Crime Fighting Brigade, together with D.I.I.C.O.T. prosecutors, carried out today 33 searches in the counties of Cluj, Bistrița-Năsăud, and Mureș, including in two prisons, in a case of international drug trafficking.

Sources

+7

Current Affairs

2 December 2025, 13:08

EPPO is investigating possible fraud in the awarding of the EU Diplomatic Academy program. Raids at the College of Europe and EEAS, with Federica Mogherini being targeted.

International

2 December 2025, 09:46

The British police will be able to ask illegal migrants to undress and to be searched orally to find mobile phones, as part of a policy to combat the illegal transport of migrants.

Sources

International

28 November 2025, 07:51

The anti-corruption authorities in Ukraine conducted searches at the office of Andrii Yermak, the head of the president's office, according to officials who announced this today.

Sources

+6

International

27 November 2025, 18:28

DIICOT prosecutors are conducting searches at the Constanța Customs in a case of smuggling with petroleum products and tax evasion.

Sources

Current Affairs

27 November 2025, 08:32

DIICOT is conducting searches at the offices of several companies and at the homes of several individuals in connection with an organized criminal group involved in the smuggling of petroleum products.

Sources

Current Affairs

26 November 2025, 12:51

The police and DIICOT prosecutors are conducting searches at 15 addresses, targeting 17 members of a drug trafficking group from the counties of Caraș-Severin and Timiș.

Sources

Current Affairs

26 November 2025, 12:51

The DIICOT prosecutors in Pitești conducted searches to dismantle a criminal group that was falsifying identity documents and driving licenses.

Sources

Current Affairs

26 November 2025, 09:49

The police and prosecutors are conducting searches in Pitești, targeting a group of identity document and driving license counterfeiters, with connections in Moldova.

Sources

Current Affairs

26 November 2025, 07:29

Prosecutors are conducting 12 searches in Bucharest and Târgu Mureș in a criminal case related to the bankruptcy of Euroins, targeting serious offenses such as embezzlement and money laundering.

Sources

Current Affairs

26 November 2025, 06:27

DIICOT is carrying out 150 searches and executing 240 warrants to dismantle criminal groups involved in drug trafficking and other crimes.

Sources

Current Affairs

25 November 2025, 06:45

On Tuesday morning, in Suceava County, 17 searches were carried out as part of an investigation into the forgery of identity documents for individuals from Russia, Ukraine, the Republic of Moldova, and other states from the former USSR.

Sources

+1

Current Affairs

20 November 2025, 11:18

A 16-year-old minor was sexually and physically assaulted by her wrestling coach, a 42-year-old man. The police conducted searches and initiated investigations.

Sources

Current Affairs

19 November 2025, 14:20

The police and DIICOT prosecutors carried out 76 searches in Constanța, Tulcea, and Bucharest, confiscating money, weapons, and a bulletproof vest from a mafia group.

Sources

Current Affairs

19 November 2025, 11:22

The police are conducting searches in Mureș, Bacău, and Satu Mare for cases of child pornography, rape, and blackmail against minors.

Sources

Current Affairs

19 November 2025, 09:56

The police carried out 25 searches in Romania and Italy, dismantling a human trafficking network that sexually exploited over 30 victims, obtaining 1.7 million euros.

Sources

+3

Current Affairs

19 November 2025, 06:13

The Romanian Police and DIICOT are conducting 216 searches as part of operation "Day Z", targeting organized crime groups and seeking 250 individuals for questioning.

Sources

Current Affairs

14 November 2025, 14:15

A cross-border methamphetamine trafficking group has been dismantled through a joint operation by the authorities from Romania, Moldova, Czech Republic, and Hungary, with 16 arrests and three illegal laboratories decommissioned.

Sources

Current Affairs

13 November 2025, 06:49

Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.

Sources

Republic of Moldova

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