56 events about "Schmuggel"

23 September 2026, 14:06

Romanian customs officers formed the first anti-smuggling team after a training program held at the Port of Miami

Sources

Current Affairs

11 September 2026, 11:05

Raed Arafat, indicted in the “Helicopter” case / DSU chief rejects the accusations

Sources

+3

Current Affairs

26 August 2026, 10:54

Customs inspectors and police in Buzău discovered over 3 million hidden cigarettes in trucks with frozen fish and footwear.

Sources

Current Affairs

6 August 2026, 10:52

Three people have been sent to trial by the General Prosecutor's Office for the illegal introduction of lethal weapons purchased from Turkey.

Sources

Current Affairs

15 June 2026, 13:50

Three Romanians and four Bulgarians are being investigated for smuggling after they introduced 14.2 million cigarettes into Romania.

Sources

Current Affairs

25 May 2026, 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 2026, 10:13

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

Sources

Current Affairs

10 May 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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 2026, 19:46

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

Sources

Current Affairs

24 March 2026, 18:14

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

EU

23 March 2026, 15:06

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

Sources

Current Affairs

15 March 2026, 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 2026, 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 2026, 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 2026, 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 2026, 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

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