87 events about "ricerche"

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

3 September 08:45

DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.

Sources

Current Affairs

2 September 09:51

Irina Vlah announces raids on colleagues from the "Heart of Moldova" party, claiming that these are an attempt at intimidation by the government.

Sources

Republic of Moldova

2 September 06:41

The police are conducting 60 searches in the south of the Republic of Moldova, in a case of electoral corruption and money laundering by a criminal group.

Sources

Republic of Moldova

27 August 08:47

The Moldovan police discovered an illegal arsenal of weapons and ammunition at two addresses in Nisporeni

Sources

Republic of Moldova

22 August 19:00

DIICOT has announced progress in the Nordis investigation, with 2,000 hearings and 400 volumes, responding to criticism of delays.

Sources

Current Affairs

22 August 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'.

Sources

+2

International

18 August 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.

Sources

+3

Current Affairs

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.

Sources

Current Affairs

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.

Sources

Republic of Moldova

8 August 10:41

Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages

Sources

Current Affairs

8 August 07:12

Police carried out 34 searches in Bucharest and other counties in a pimping case, resulting in ten people being questioned.

Sources

+2

Current Affairs

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.

Sources

International

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