28 events about "perquisitions"

7 May 2026, 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 2026, 08:02

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

Sources

International

6 April 2026, 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 2026, 17:03

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

Sources

Current Affairs

10 March 2026, 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 2026, 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 2025, 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 2025, 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

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