34 events about "perquisitions"

Yesterday 19:08

The DNA is conducting searches at the company managed by Gabriel Daraban, as part of an international investigation into an alleged fraud against NATO

Sources

Current Affairs

6 October 2026, 07:16

Călin Georgescu, brought to DIICOT for computer searches in the case involving damages of 1.1 million euros

Sources

Current Affairs

1 October 2026, 17:33

German police raided a luxury villa and arrested two suspects in a tax and social benefits fraud case

Sources

Diaspora

15 September 2026, 13:29

Police carried out ten searches in Brașov and Sibiu in a case concerning the award of works worth 930,000 lei

Sources

Current Affairs

2 September 2026, 11:03

The police from Dâmbovița discovered almost 200,000 lei buried in the yard of a house, as part of an investigation for usury.

Sources

+1

Current Affairs

2 September 2026, 09:45

The police in Bucharest are conducting searches in a tax evasion and embezzlement case / Ten commercial spaces are said to have been sold at undervalued prices

Sources

Current Affairs

20 August 2026, 15:30

Four members of a football gallery have been arrested, being suspected of having assaulted a Pakistani citizen.

Sources

Current Affairs

18 August 2026, 10:33

Raids in Timiș: 16 searches targeting suspects of qualified thefts, among which is also a police officer.

Sources

+6

Current Affairs

12 August 2026, 10:01

The police and prosecutors are conducting 19 searches in Bucharest and the counties of Ilfov, Giurgiu, and Prahova, in a real estate fraud case.

Sources

+1

Current Affairs

23 July 2026, 11:26

Raids took place at the headquarters of the National Election Commission of South Korea, following allegations of voter turnout falsification in the local elections.

Sources

International

23 July 2026, 10:29

Jewelry worth over 100,000 euros, stolen from a car in Botoșani / Police conducted searches

Sources

+1

Current Affairs

22 July 2026, 10:34

A Romanian tried to force his way into the apartment of his ex-wife in Italy. The woman called for help, and the carabinieri intervened in time.

Sources

Diaspora

21 July 2026, 16:49

Raids on Fidesz servers: Viktor Orban's party denounces an "unprecedented" action

Sources

International

21 July 2026, 15:18

The European Prosecutor's Office conducted searches at a hospital and a county council in the Muntenia region for fraud in medical procurement.

Sources

Current Affairs

17 July 2026, 15:38

Scheme for illicit import of automobiles evaluated at 17 million lei uncovered in the Republic of Moldova

Sources

Republic of Moldova

3 July 2026, 10:07

Fraud suspicions at the BAC: 47 searches in five counties in a case regarding "the disclosure of secret information"

Sources

+1

Current Affairs

23 June 2026, 18:59

Influencer associated with Călin Georgescu, searched after a fake control filmed on TikTok

Sources

Current Affairs

22 June 2026, 13:50

DIICOT: Raids in Bucharest, Ilfov and Dâmbovița against a group of organized crime made up of 12 Sri Lankans, accused of drug trafficking

Sources

Current Affairs

18 June 2026, 16:51

DIICOT Ploiești is investigating a fraud case in the private medical system, involving 17 people, including doctors and managers, suspected of billing for fictitious consultations.

Sources

Current Affairs

10 June 2026, 18:45

The police in Constanta discovered abandoned carcasses of sheep and cattle in the field, following searches in a case of illegal animal slaughter.

Sources

Current Affairs

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