119 events about "recherches"

1 October 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 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

Sources

Republic of Moldova

28 September 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 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 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 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 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 11:29

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

Sources

Current Affairs

22 September 10:21

The authorities in the Republic of Moldova conducted searches at over 100 individuals, targeting the preparation of coordinated disturbances from the Russian Federation.

Sources

Republic of Moldova

18 September 08:37

Anti-corruption prosecutors are conducting searches at the Brașov Water Company and at the homes of some politicians, including the company's director, as part of a bribery case.

Sources

Current Affairs

17 September 13:28

Over 70 searches took place in the Republic of Moldova in a case of illegal financing of political parties, concerning external influences and electoral corruption.

Sources

Republic of Moldova

16 September 20:57

The police in Germany conducted raids in three states, confiscating weapons and ammunition from a far-right group.

Sources

International

15 September 16:20

The owner of the FLYLILI company has been heard by the police in connection with a tax evasion case, with the damage estimated at 12 million lei.

Sources

Current Affairs

11 September 15:28

The Moldovan police conducted 15 new searches as part of the investigation into electoral corruption and money laundering, related to the criminal organization 'Șor'.

Sources

Republic of Moldova

10 September 15:40

Searches in Bucharest and Sibiu at the company "Fly Lili" which allegedly sent Potra's mercenaries to Congo

Sources

+1

Current Affairs

9 September 10:54

The DNA prosecutors have launched searches at ELCEN, targeting allegations of bribery. The company's activity is not affected, according to management.

Sources

+7

Current Affairs

5 September 08:30

Moldovan investigators have conducted new searches to combat electoral corruption, targeting an organized criminal group.

Sources

Republic of Moldova

4 September 10:47

CNA is carrying out criminal actions against a construction company for violating laws in the field of construction and continuing illegal works. Searches are taking place at several locations in the Strășeni district.

Sources

Republic of Moldova

4 September 10:22

The police and prosecutors conducted over 40 searches in the north of the Republic of Moldova, targeting voter bribery and the illegal financing of parties.

Sources

Republic of Moldova

3 September 17:07

The police in Orhei conducted searches as part of a criminal case regarding the illegal trafficking of drugs, detaining five suspects.

Sources

Republic of Moldova

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