48 news items about "ricerche"

8 hours before

German authorities have searched the home of Rostislav Shurma, a former deputy to President Zelenski, at the request of Ukraine's anti-corruption agency.

Sources

International

Wednesday 11:09

Eight raids are taking place in Timisoara and Constanta to break up a network of thieves involved in the theft of 10 million lei from the Romanian Post.

Sources

News

Wednesday 09:08

Police carry out 39 raids in Bucharest and other counties, targeting a criminal group that set up a fraudulent mechanism to pay for expensive medicines from the National Health Fund.

Sources

News

Wednesday 06:56

Dozens of raids are taking place in Bucharest and Ilfov, Argeș and Buzău counties in a case of human trafficking and pimping, targeting organized criminal groups.

Sources

News

24 July 13:21

Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.

Sources

News

22 July 07:54

Cristian Popescu Piedone, the head of ANPC, denied that he had notified a hotel in Sinaia about an inspection, saying he did not coordinate the actions in the Prahova Valley.

Sources

+2

News

22 July 06:57

DNA raided the home of Cristian Popescu Piedone, suspected of having warned an economic operator before a control.

Sources

+10

News

21 July 21:20

The Ukrainian security services have arrested NABU officials, a move criticized as excessive and undermining the fight against corruption.

Sources

International

18 July 14:41

Brazilian federal police search the home of Jair Bolsonaro, who has been placed under judicial control while Trump offers him support.

Sources

+1

International

17 July 13:11

Emil Gânj, a suspect in a murder case in Mures county, is intensely sought by police, including in Cluj county, but remains untraced

Sources

News

10 July 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

Sources

News

9 July 15:12

The Rassemblement National announces a search of its headquarters in Paris by financial police, without knowing the exact reasons.

Sources

International

3 July 06:53

Almost 100 searches were carried out in Suceava, targeting public officials involved in issuing false identity documents to Russian, Moldovan and Ukrainian citizens.

Sources

News

2 July 10:49

Police in Bucharest are conducting hearings and raids on companies suspected of selling counterfeit clothing and perfumes bearing luxury brands.

Sources

News

1 July 13:36

EPPO is carrying out searches at Sibiu Airport and Sibiu CJ in connection with possible irregularities in the modernization project co-financed by European funds.

Sources

News

1 July 07:29

Prosecutors and Border Police carry out 206 searches in Botoșani, targeting a network that issued false identities for citizens of the former USSR.

Sources

+13

News

24 June 13:19

Police carry out raids in Bucharest and Dolj on suspects suspected of illegally supplying Romanian TV programs over the internet, affecting rights holders.

Sources

News

19 June 06:47

DNA carries out raids at the 'Carol Davila' Military Hospital, where doctors are accused of bribery for operations and consultations.

Sources

+14

News

18 June 10:29

President Javier Milei has expanded the prerogatives of the federal police by decree, allowing searches without judicial authorization and the use of weapons for defense purposes

Sources

International

3 June 13:53

Four individuals and three companies are under investigation for withholding salary contributions, causing 5.3 million lei in damages

Sources

News

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