51 events about "Schmuggel"

25 May 19:34

Raed Arafat, head of DSU, announces that his lawyers have studied the case in which he is accused of complicity in smuggling. Arafat claims that the accusations ignore the official positions of the General Directorate of Customs and that there is no evidence of corruption.

Sources

Current Affairs

19 May 10:13

DIICOT conducted searches in several counties, targeting a criminal group specialized in smuggling cigarettes and drug trafficking.

Sources

Current Affairs

10 May 16:58

Customs officers and border police, targeted in a smuggling case with links to Ukraine: over 100 searches

Sources

+1

Current Affairs

8 May 12:23

The Police and DIICOT are conducting 137 searches in the counties of Suceava, Botoșani, Neamț, and Vrancea, targeting criminal groups specialized in smuggling and corruption.

Sources

Current Affairs

1 May 11:31

The police in Arad confiscated 7,800,000 contraband cigarettes following a check on the A1 highway. The truck driver was detained for 24 hours.

Sources

Current Affairs

23 April 11:51

A man from Chișinău has been detained for drug smuggling, brought in the form of dietary supplements.

Sources

Republic of Moldova

1 April 15:58

The police conducted 29 searches in Bucharest and Ilfov, discovering gold jewelry worth 5.5 million lei. Four people are targeted in the case.

Sources

Current Affairs

31 March 19:46

Four people are being investigated for gold smuggling and pimping. They were sending jewelry through courier companies.

Sources

Current Affairs

24 March 18:14

EPPO dismantles a tobacco smuggling network in five countries and confiscates over 40 tons

EU

23 March 15:06

Smuggler with contraband offers, detained after a chase: bit a border police officer.

Sources

Current Affairs

15 March 12:01

DIICOT: Searches in three counties in a case of tobacco smuggling. One person has been arrested, and another has been placed under judicial control.

Sources

Current Affairs

12 March 09:53

A 42-year-old man was detained in the Republic of Moldova for organizing the smuggling of seven gold bars worth 19 million lei, illegally brought in through the Leușeni customs.

Sources

Republic of Moldova

11 March 11:55

Three suspects have been arrested for smuggling prohibited materials to detainees, including a pistol and an ISIS flag, in a case of terrorist attack.

Sources

International

4 March 12:14

DIICOT prosecutors discovered an illegal cigarette factory in Timiș, with hundreds of boxes of cigarettes and tons of tobacco, as part of an investigation into smuggling.

Sources

Current Affairs

24 February 16:47

The border police discovered 30,000 counterfeit items and 47,400 duty-free cigarettes in a truck, with a total value of over 7.1 million lei.

Sources

Current Affairs

9 February 09:56

The police are conducting 11 searches in Dâmbovița in a case of arms smuggling brought from Turkey, intended for sale.

Sources

Current Affairs

4 February 13:32

The Court of Appeal confirms the convictions in a smuggling scheme with goods from Belarus worth 10 million euros

Sources

EU

4 February 12:45

The Estonian authorities have detained a suspicious smuggling ship near Naissaar island.

Sources

International

1 February 12:48

Three Romanian citizens were apprehended at Henri Coandă Airport after attempting to illegally introduce over 175,000 cigarettes from the United Arab Emirates into the country.

Sources

+2

Current Affairs

28 January 13:24

Leader of a drug trafficking group, extradited and sent to trial. Risks 15 years in prison.

Sources

Republic of Moldova

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