146 events about "ricerche"

6 November 07:49

A large-scale search operation is taking place at Tinmar Energy, one of the largest energy distributors in Romania, as part of an investigation targeting market manipulation for the illegal acquisition of state subsidies.

Sources

+2

Current Affairs

5 November 09:58

The mayor of the Fizeșu-Gherlii commune in Cluj County has been detained for embezzlement, suspected of taking home a television and a laptop purchased by the town hall.

Sources

Current Affairs

5 November 09:52

The Romanian Police and the National Environmental Guard are conducting 41 searches in Târgoviște and surrounding areas, targeting the illegal trade of waste and its incineration.

Sources

Current Affairs

5 November 09:42

The Minister of Health, Alexandru Rogobete, announced raids in the ministry related to the false issuance of specialist medical certificates.

Sources

Politics

5 November 09:07

Sources: Dorin Damir, president of FEA (Fighting & Entertainment Association), and Octavian Orheianu, former vice president of the World K-1 Amateur Federation (WAK-1F), are targeted by searches for tax evasion and the takeover of the Pro Imobil business in 2017.

Sources

Republic of Moldova

5 November 08:04

DNA carried out today 23 searches in eight counties, targeting ten individuals for extortion and influence peddling.

Sources

+1

Current Affairs

5 November 07:09

The Jupiter operation continues today with 267 searches and 118 hearings, targeting economic and financial crimes with an estimated damage of over 61 million lei.

Sources

Current Affairs

4 November 10:46

On Tuesday, over 200 searches took place in Romania, targeting 68 individuals involved in forestry crimes and other illegal activities, with an estimated damage of over 16 million lei.

Sources

+1

Current Affairs

3 November 09:19

The Police and DIICOT are conducting searches in Bucharest, Iași, and Ilfov, in a case of fraud with damages of over 7 million euros, involving a network of 14 people.

Sources

+2

Current Affairs

3 November 08:36

The Micula brothers are targeted by the searches within the JUPITER operation, being accused of making illicit transfers of assets amounting to 163 million lei, in order to avoid the recovery of state aid.

Sources

+1

Current Affairs

3 November 06:28

The police and prosecutors are conducting 78 searches in various counties in Romania, as part of operation JUPITER 4, targeting crimes such as smuggling, tax evasion, and embezzlement.

Sources

+1

Current Affairs

30 October 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

29 October 20:23

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

Sources

Current Affairs

29 October 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

27 October 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

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