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Ricerche
55 news items about "ricerche"
Friday 19:00
DIICOT has announced progress in the Nordis investigation, with 2,000 hearings and 400 volumes, responding to criticism of delays.
News
Friday 13:37
The FBI has searched the home of former national security adviser John Bolton as part of a 'national security investigation in search of classified records'.
International
Top news from the last 24 hours
Monday 11:07
Prosecutors from Valcea, with the support of DGA, are carrying out searches at IPJ Valcea and traffic police officers suspected of corruption related to the suspension of driving licenses.
News
10 August 10:45
In the first seven months of 2025, Romanian police carried out 538 actions against drug trafficking, arresting more than 600 people and seizing almost 2 tons of drugs.
News
8 August 10:49
Police in the Republic of Moldova have carried out 78 raids in an operation against voter corruption, targeting Ilan Shor's group and illegal party financing activities.
Moldova
8 August 10:41
Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages
News
8 August 07:12
Police carried out 34 searches in Bucharest and other counties in a pimping case, resulting in ten people being questioned.
News
3 August 05:23
German authorities have searched the home of Rostislav Shurma, a former deputy to President Zelenski, at the request of Ukraine's anti-corruption agency.
International
30 July 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.
News
30 July 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.
News
30 July 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.
News
24 July 13:21
Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.
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.
News
22 July 06:57
DNA raided the home of Cristian Popescu Piedone, suspected of having warned an economic operator before a control.
News
21 July 21:20
The Ukrainian security services have arrested NABU officials, a move criticized as excessive and undermining the fight against corruption.
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.
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
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.
News
9 July 15:12
The Rassemblement National announces a search of its headquarters in Paris by financial police, without knowing the exact reasons.
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.
News
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