149 events about "ricerche"

3 June 13:53

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

Sources

Current Affairs

3 June 10:10

A network of Romanian pimps, active for seven years in Europe, has been dismantled in a joint operation by Romanian and Swiss authorities

Sources

Current Affairs

16 May 14:17

DIICOT prosecutors carried out searches in Mehedinți as part of an international investigation into the theft of racing pigeons from Belgium

Sources

International

12 May 16:28

DNA conducted searches at Sinaia City Hall in the case of Mayor Vlad Oprea, suspected of violating the conditions of judicial control

Sources

+3

Current Affairs

11 May 10:05

Police in Prahova carried out four raids in a case of fraud, the damage amounting to 20,000 lei. Two people will be questioned

Sources

Current Affairs

24 March 12:20

AUR announces the submission of a simple motion against Cătălin Predoiu, accusing him of "intimidating the population" through political police actions.

Sources

Current Affairs

20 March 13:12

A TikTok influencer from Timis, fined 5,000 lei after he went out with an airsoft gun in front of his house, following searches related to voter corruption.

Sources

+2

Current Affairs

19 March 09:30

Police officers and DIICOT prosecutors carried out 37 raids this morning, targeting 4 organized crime groups specialized in drug trafficking.

Sources

+3

Current Affairs

16 February 11:25

Border guards discovered weapons and 1,047 packets of cigarettes following searches in Maramureș. Four people were taken for questioning.

Sources

Current Affairs

9 December 10:44

Sources: The investigation into the case of Horațiu Potra, the head of a mercenary group, is expanding, with 12 new searches taking place in Mediaș, Bucharest and Ilfov.

Sources

+4

Current Affairs

15 November 12:57

A criminal group exploited Romanian minors from foster care centers and sent them to work in Hungary.

Sources

+4

Current Affairs

4 November 07:08

131 raids are taking place in Bucharest and six counties, targeting a network of traffickers of unmarked firearms.

Sources

+2

Current Affairs

31 October 20:11

Police officers from Iasi carry out 21 searches at the homes of individuals and public institutions in a corruption case.

Sources

Current Affairs

31 October 12:46

Prosecutors are searching the home of a suspended lawyer in Bucharest on charges of instigation to aggravated murder.

Sources

+1

Current Affairs

24 October 06:54

Police officers from the Violent Crime Groups Service are carrying out 16 searches in Bucharest and Giurgiu, in a criminal case opened for extortion, assault or other violence.

Sources

+1

Current Affairs

22 October 10:23

DNA carried out searches in Bucharest, Ilfov and Giurgiu of ANPC employees suspected of taking bribes.

Sources

Current Affairs

18 October 11:06

The joint operation J.A.D. led to the seizure of drugs worth €12,500,000 and the arrest of 47 people involved.

Sources

Current Affairs

14 October 19:11

Prosecutors in Bucharest have detained a 21-year-old man for attempted murder after he attacked a man with a machete.

Sources

Current Affairs

8 October 09:00

Several raids are taking place in Bucharest, Ilfov and Dâmbovița, in a case of violence, extortion and blackmail. 37 search warrants are targeted.

Sources

+7

Current Affairs

26 September 15:30

Police officers and prosecutors carried out 8 house searches in Bucharest in a case of high-risk drug trafficking.

Sources

Current Affairs

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