138 events about "recherches"

Yesterday 10:20

EU authorities conducted an inspection at Temu's headquarters in Dublin, suspecting that the online retailer is receiving unjustified state subsidies.

Sources

International

Tuesday 09:21

The officers of the National Anti-Corruption Center (CNA) and prosecutors from Chișinău are conducting over 30 searches for corruption in the process of obtaining driving licenses in the Călărași district.

Sources

Republic of Moldova

Thursday 13:48

Federica Mogherini, former head of EU diplomacy, has resigned from her position as rector of the College of Europe following searches related to an investigation for fraud.

Sources

International

Thursday 08:50

Fourteen stolen cars from France, valued at four million lei, have been found in R. Moldova. Two suspects have been detained following the searches.

Sources

Republic of Moldova

Thursday 07:43

CNA officers conducted searches at the Housing and Communal Services Directorate in Chișinău, targeting acts of corruption in public procurement.

Sources

Republic of Moldova

Thursday 06:42

Seven searches are taking place in Dolj, including at a public institution, as part of a case of embezzlement and intellectual forgery related to fuel vouchers for personal use.

Sources

International

3 December 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.

Sources

Current Affairs

3 December 09:32

The police officers of the Cluj-Napoca Organized Crime Fighting Brigade, together with D.I.I.C.O.T. prosecutors, carried out today 33 searches in the counties of Cluj, Bistrița-Năsăud, and Mureș, including in two prisons, in a case of international drug trafficking.

Sources

+7

Current Affairs

2 December 13:08

EPPO is investigating possible fraud in the awarding of the EU Diplomatic Academy program. Raids at the College of Europe and EEAS, with Federica Mogherini being targeted.

International

2 December 09:46

The British police will be able to ask illegal migrants to undress and to be searched orally to find mobile phones, as part of a policy to combat the illegal transport of migrants.

Sources

International

28 November 07:51

The anti-corruption authorities in Ukraine conducted searches at the office of Andrii Yermak, the head of the president's office, according to officials who announced this today.

Sources

+6

International

27 November 18:28

DIICOT prosecutors are conducting searches at the Constanța Customs in a case of smuggling with petroleum products and tax evasion.

Sources

Current Affairs

27 November 08:32

DIICOT is conducting searches at the offices of several companies and at the homes of several individuals in connection with an organized criminal group involved in the smuggling of petroleum products.

Sources

Current Affairs

26 November 12:51

The police and DIICOT prosecutors are conducting searches at 15 addresses, targeting 17 members of a drug trafficking group from the counties of Caraș-Severin and Timiș.

Sources

Current Affairs

26 November 12:51

The DIICOT prosecutors in Pitești conducted searches to dismantle a criminal group that was falsifying identity documents and driving licenses.

Sources

Current Affairs

26 November 09:49

The police and prosecutors are conducting searches in Pitești, targeting a group of identity document and driving license counterfeiters, with connections in Moldova.

Sources

Current Affairs

26 November 07:29

Prosecutors are conducting 12 searches in Bucharest and Târgu Mureș in a criminal case related to the bankruptcy of Euroins, targeting serious offenses such as embezzlement and money laundering.

Sources

Current Affairs

26 November 06:27

DIICOT is carrying out 150 searches and executing 240 warrants to dismantle criminal groups involved in drug trafficking and other crimes.

Sources

Current Affairs

25 November 06:45

On Tuesday morning, in Suceava County, 17 searches were carried out as part of an investigation into the forgery of identity documents for individuals from Russia, Ukraine, the Republic of Moldova, and other states from the former USSR.

Sources

+1

Current Affairs

20 November 11:18

A 16-year-old minor was sexually and physically assaulted by her wrestling coach, a 42-year-old man. The police conducted searches and initiated investigations.

Sources

Current Affairs

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