119 events about "поиски"

4 November 10:46

On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.

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Current Affairs

3 November 09:19

The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.

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+2

Current Affairs

The most important news from the last 24 hours

3 November 08:36

The Micula brothers are targeted by the searches within the JUPITER operation, being accused of making illicit transfers of assets amounting to 163 million lei, in order to avoid the recovery of state aid.

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+1

Current Affairs

3 November 06:28

The police and prosecutors are conducting 78 searches in various counties in Romania, as part of operation JUPITER 4, targeting crimes such as smuggling, tax evasion, and embezzlement.

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+1

Current Affairs

30 October 10:24

Searches took place in Bistrița-Năsăud, Ilfov, and Bucharest in a case of tax evasion and embezzlement, with a damage of 1.6 million lei.

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Current Affairs

29 October 20:23

Three detainees in the case of the explosion in Rahova, after the searches

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Current Affairs

29 October 06:27

Sources: 8 searches are taking place this morning in Bucharest, Ilfov, Prahova, and Teleorman, at the offices of Distrigaz, in the case of the explosion in Rahova.

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+14

Current Affairs

27 October 10:40

The director of DSP Brașov has been placed under judicial control for disclosing confidential information and obtaining undue benefits.

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+3

Current Affairs

23 October 11:22

DNA prosecutors have launched 18 searches in Brașov, targeting public officials suspected of corruption in 2025.

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Current Affairs

23 October 10:06

The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.

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Current Affairs

22 October 13:53

The police carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, targeting a group of smugglers involved in the sale of jewelry and other goods illegally brought from Turkey.

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Current Affairs

21 October 09:23

The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.

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Current Affairs

16 October 10:28

Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.

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Current Affairs

15 October 16:10

The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.

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Current Affairs

15 October 12:38

The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.

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Current Affairs

9 October 09:24

A young man from Bucharest was detained for contracting loans in his boyfriend's name, using his details and the trust he had gained.

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Current Affairs

9 October 08:28

The police and DIICOT prosecutors carried out 46 searches to dismantle a network of organized crime specialized in the forgery of official documents.

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+1

Current Affairs

3 October 15:11

DIICOT: 22 people have been detained for human trafficking and pimping

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Current Affairs

2 October 16:29

Searches in Covasna in a fraud case related to eMag

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Current Affairs

2 October 08:02

Over 40 searches took place in Giurgiu and Bucharest in a case of human trafficking, pimping, and money laundering, with an estimated damage of 3.5 million euros.

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+4

Current Affairs

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