14 events about "perquisitions"

26 May 14:33

The police are conducting 15 searches in Bucharest and the counties of Ilfov, Cluj, Iași, and Mureș, in a case of fraud and blackmail, targeting representatives of certain commercial companies.

Sources

Current Affairs

23 May 11:02

A man from Alba Iulia was detained after he illegally purchased explosive precursors using the details of a deceased person.

Sources

+1

Current Affairs

22 May 15:46

A search took place at the Élysée Palace as part of an investigation into the awarding of contracts for funeral ceremonies at the Panthéon

Sources

International

20 May 16:00

The Prosecutor's Office next to the Bucharest Tribunal conducted three searches in the Capital and Ilfov, targeting a natural person and a legal entity accused of embezzlement and fraudulent financial operations.

Sources

Current Affairs

14 May 11:04

DNA prosecutors are conducting searches at the Sector 3 City Hall, targeting officials and individuals from the local police for possible acts of corruption.

Sources

Current Affairs

13 May 17:32

Searches at two magistrates from Constanța. The head of the Court of Appeal Prosecutor's Office and another prosecutor, under the scrutiny of the General Prosecutor's Office.

Sources

Current Affairs

7 May 18:55

Brașov Police is conducting searches at doctors who allegedly declared medical services not performed in order to harm the state budget.

Sources

Current Affairs

14 April 08:02

The European Commission conducted raids at a company in the chocolate industry, suspected of anti-competitive practices.

Sources

International

6 April 10:14

Prosecutors conducted five searches in Bucharest and Ilfov in a case of illegal import of 15 luxury cars from Andorra. Two foreign citizens have been detained.

Sources

Current Affairs

29 March 17:03

Searches in Bistrița-Năsăud in a poaching case: weapons, ammunition, and game meat confiscated

Sources

Current Affairs

10 March 13:06

Five suspects, four from Bangladesh and a Romanian woman, are being investigated for human trafficking and forced labor in Romania, following raids conducted by the police.

Sources

Current Affairs

16 February 14:24

The French police conducted searches at the Arab World Institute, targeting Jack Lang, former director, in connection with the finances of Jeffrey Epstein and suspicions of tax fraud.

Sources

International

12 December 08:08

The police conducted searches in Târgoviște and Băleni, confiscating a ton of firecrackers and fireworks worth 35,000 lei, in a criminal case.

Sources

Current Affairs

2 September 09:18

A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.

Sources

Republic of Moldova

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge