44 events about "riciclaggio"

10 December 2025, 07:06

DIICOT has completed the investigation in the 'Inheritance Factory' case, sending 26 people to trial for serious crimes, including human trafficking and money laundering.

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Current Affairs

26 November 2025, 07:29

Prosecutors are conducting 12 searches in Bucharest and Târgu Mureș in a criminal case related to the bankruptcy of Euroins, targeting serious offenses such as embezzlement and money laundering.

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Current Affairs

The most important news from the last 24 hours

24 November 2025, 09:53

Horațiu Potra was brought to the General Prosecutor's Office to be heard in connection with allegations of tax evasion and money laundering from the Democratic Republic of Congo.

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Current Affairs

17 November 2025, 17:56

The international investigation "Cryptocurrency Laundering" shows how criminal networks use cryptocurrencies for money laundering, taking advantage of legislative gaps.

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International

13 November 2025, 06:49

Today, November 13, officers of the National Investigation Inspectorate (INI) are conducting searches in a case regarding money laundering and the illegal financing of political activities, targeting members of the Șor party.

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Republic of Moldova

5 November 2025, 11:59

The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.

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International

4 November 2025, 20:30

Didier Reynders, former European Commissioner for Justice, has been charged with money laundering, being investigated for the purchase of lottery tickets.

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International

23 October 2025, 10:06

The police conducted searches in Bucharest and eight other counties in a money laundering case with a damage of 35 million lei.

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Current Affairs

13 October 2025, 12:33

The ANAF has notified the General Prosecutor's Office in the case of a cross-border network of tax evasion and money laundering, involving 17 companies in the photovoltaic panel sector.

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Economy

2 October 2025, 08:02

Over 40 searches took place in Giurgiu and Bucharest in a case of human trafficking, pimping, and money laundering, with an estimated damage of 3.5 million euros.

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Current Affairs

30 September 2025, 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

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Republic of Moldova

11 September 2025, 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'.

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Republic of Moldova

5 September 2025, 14:09

Former Moldovan deputy Vladimir Andronachi has been placed in preventive detention for 30 days, being accused of large-scale money laundering.

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Republic of Moldova

3 September 2025, 08:05

Sources: Former deputy Vladimir Andronachi has been detained for 72 hours in a new criminal case for money laundering, having connections with "Bank Fraud".

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Republic of Moldova

2 September 2025, 09:18

A tax evasion scheme of 11 million lei was discovered at a private high school in Chișinău, leading to searches and seizures.

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Republic of Moldova

2 September 2025, 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.

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Republic of Moldova

12 August 2025, 15:46

DIICOT arrested the leader of the Purcel clan, Ilie Gabriel, for human trafficking, pimping and money laundering.

Sources

Current Affairs

30 July 2025, 11:21

The European Anti-Money Laundering Authority (AMLA) became operational from July 1, 2025, with the role of supervising high-risk financial entities.

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Economy

10 July 2025, 11:20

Police and DIICOT have broken up a criminal group that offered loans with interest rates of up to 100% and threatened borrowers.

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Current Affairs

10 July 2025, 10:19

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

Sources

Current Affairs

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