291 events about "recherches"

23 October 2025, 11:22

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

Sources

Current Affairs

23 October 2025, 10:06

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

Sources

Current Affairs

22 October 2025, 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.

Sources

Current Affairs

21 October 2025, 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.

Sources

Current Affairs

16 October 2025, 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.

Sources

Current Affairs

15 October 2025, 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.

Sources

Current Affairs

15 October 2025, 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.

Sources

Current Affairs

9 October 2025, 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.

Sources

Current Affairs

9 October 2025, 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.

Sources

+1

Current Affairs

3 October 2025, 15:11

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

Sources

Current Affairs

2 October 2025, 16:29

Searches in Covasna in a fraud case related to eMag

Sources

Current Affairs

2 October 2025, 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.

Sources

+4

Current Affairs

1 October 2025, 11:14

The police are conducting 18 searches in Bucharest and three counties, targeting CFR Marfă employees suspected of stealing locomotive parts and fuel.

Sources

Current Affairs

30 September 2025, 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

Sources

Republic of Moldova

28 September 2025, 20:41

The police carried out raids in Ferentari and Rahova, confiscating drugs worth 100,000 euros and arresting 50 people, including clan leaders.

Sources

Current Affairs

25 September 2025, 09:58

The police discovered a lethal pistol and 23 cartridges in the house of a man recently released from prison for attempted murder.

Sources

Current Affairs

24 September 2025, 11:25

Large-scale raids in three counties, targeting individuals who allegedly possess weapons illegally. Among the addresses checked, two belong to the Cârpaci family.

Sources

Current Affairs

23 September 2025, 13:44

An Albanian citizen and two Romanians have been apprehended by DIICOT Iași for cocaine trafficking, with drugs, money, and weapons being discovered.

Sources

Current Affairs

23 September 2025, 12:13

Large-scale searches in Romania, before the elections in the Republic of Moldova. The purpose of the action aims at the legality of establishing in Romania the Romanian citizens originating from the Republic of Moldova, Ukraine, but also from the Russian Federation.

Sources

Republic of Moldova

23 September 2025, 11:29

Over 60 searches took place in Arad, targeting 20 suspects involved in drug trafficking and psychoactive substances.

Sources

Current Affairs

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