43 events about "prejudiciu"

26 March 2026, 10:40

A woman from Buzău County was arrested for coordinating a prostitution ring in Switzerland.

Sources

Current Affairs

25 March 2026, 11:34

Woman accused of fraud in the Forex case, damage of over 566,000 euros

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Current Affairs

The most important news from the last 24 hours

Philip Morris International contributed €343 billion to the EU economy between 2021 and 2025, according to an EY-Parthenon study

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+1

Romania recorded an estimated damage of 6.05 billion euros in active EPPO cases at the end of 2025, fraud involving EU funds of 5.03 billion euros

EU

2 March 2026, 14:48

Three minors from Buzău, aged between 14 and 16, are being investigated for aggravated theft and violence.

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Current Affairs

24 February 2026, 11:44

Five people were arrested in Brașov for fraud, illegal acquisition of funds, and money laundering, with an estimated damage of 7.4 million lei.

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Current Affairs

28 January 2026, 12:24

The police in Dolj have detained three individuals for tax evasion and other economic crimes, causing a damage of nearly 16 million lei.

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Current Affairs

23 January 2026, 10:02

A former employee of the Ministry of Foreign Affairs has been placed under judicial control for falsifying payrolls, causing a damage of over 8 million lei.

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+5

Current Affairs

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.

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Current Affairs

7 November 2025, 12:34

The police in Bihor conducted 18 searches in two commercial companies for tax evasion, estimating a total damage of 10.4 million lei.

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Current Affairs

21 October 2025, 10:24

DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.

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+4

Current Affairs

16 October 2025, 11:32

Over 980 cases of energy theft identified by Delgaz Grid

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Current Affairs

16 October 2025, 07:08

The DNA prosecutors conducted searches at the Central Military Hospital and in another 18 locations, in a case targeting the hospital director and a damage of nearly 10 million lei.

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+3

Current Affairs

6 October 2025, 14:56

The Minister of Economy, Radu Miruță, announced that the Romanian state has become the owner of a building in Bucharest, where no rent has been collected for 18 years.

Sources

Current Affairs

22 September 2025, 15:37

The ANAF has identified a tax evasion scheme in the ride-sharing sector, with a damage of 266.5 million lei, generated by the non-payment of taxes and contributions.

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+2

Current Affairs

8 September 2025, 18:02

Transelectrica has announced that it will request the approval of the General Meeting of Shareholders (AGA) to file a lawsuit against former members of the Supervisory Board, who issued a decision that led to financial damages for the company.

Sources

Current Affairs

3 September 2025, 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

Sources

Current Affairs

24 August 2025, 07:06

An investigation has revealed that 35 Russian servicemen deliberately injured themselves in order to obtain compensation, with an estimated 2.5 million dollars in damages.

Sources

International

1 August 2025, 11:01

ANAF has recovered 5.2 million lei out of the total of 9.1 million lei owed by Elena Udrea in the Gala Bute case, and the recovery procedures are continuing.

Sources

Current Affairs

17 July 2025, 12:50

ANAF sells Elena Udrea's assets to recover 9 million lei in damages after her 6-year prison sentence

Sources

Current Affairs

16 July 2025, 12:01

Delgaz Grid has registered more than 650 cases of fraudulent energy and gas consumption, with an estimated damage of 8.5 million lei in the first half of 2025

Sources

Current Affairs

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