95 events about "ricerche"

Thursday 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.

Sources

Current Affairs

Wednesday 20:23

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

Sources

Current Affairs

Wednesday 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.

Sources

+14

Current Affairs

Monday 10:40

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

Sources

+3

Current Affairs

23 October 11:22

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

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

+1

Current Affairs

3 October 15:11

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

Sources

Current Affairs

2 October 16:29

Searches in Covasna in a fraud case related to eMag

Sources

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.

Sources

+4

Current Affairs

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

1 2 3 4 5

Personalized news feed, AI-powered search, and notifications in a more interactive experience.

app preview

google play badge