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Searches
60 news items about "searches"
yesterday 17:07
The police in Orhei conducted searches as part of a criminal case regarding the illegal trafficking of drugs, detaining five suspects.
Moldova
yesterday 08:45
DNA conducted 47 searches in 9 counties, targeting a tax evasion case with a damage of over 18 million euros.
News
Top news from the last 24 hours
Tuesday 09:51
Irina Vlah announces raids on colleagues from the "Heart of Moldova" party, claiming that these are an attempt at intimidation by the government.
Moldova
Tuesday 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.
Moldova
Wednesday 08:47
The Moldovan police discovered an illegal arsenal of weapons and ammunition at two addresses in Nisporeni
Moldova
22 August 19:00
DIICOT has announced progress in the Nordis investigation, with 2,000 hearings and 400 volumes, responding to criticism of delays.
News
22 August 13:37
The FBI has searched the home of former national security adviser John Bolton as part of a 'national security investigation in search of classified records'.
International
18 August 11:07
Prosecutors from Valcea, with the support of DGA, are carrying out searches at IPJ Valcea and traffic police officers suspected of corruption related to the suspension of driving licenses.
News
10 August 10:45
In the first seven months of 2025, Romanian police carried out 538 actions against drug trafficking, arresting more than 600 people and seizing almost 2 tons of drugs.
News
8 August 10:49
Police in the Republic of Moldova have carried out 78 raids in an operation against voter corruption, targeting Ilan Shor's group and illegal party financing activities.
Moldova
8 August 10:41
Two women posing as 'witches' were arrested for fraud, with almost €31,000 in damages
News
8 August 07:12
Police carried out 34 searches in Bucharest and other counties in a pimping case, resulting in ten people being questioned.
News
3 August 05:23
German authorities have searched the home of Rostislav Shurma, a former deputy to President Zelenski, at the request of Ukraine's anti-corruption agency.
International
30 July 11:09
Eight raids are taking place in Timisoara and Constanta to break up a network of thieves involved in the theft of 10 million lei from the Romanian Post.
News
30 July 09:08
Police carry out 39 raids in Bucharest and other counties, targeting a criminal group that set up a fraudulent mechanism to pay for expensive medicines from the National Health Fund.
News
30 July 06:56
Dozens of raids are taking place in Bucharest and Ilfov, Argeș and Buzău counties in a case of human trafficking and pimping, targeting organized criminal groups.
News
24 July 13:21
Ten raids took place in Călărași, Ilfov and Prahova counties, targeting people suspected of fraudulently obtaining bank loans.
News
22 July 07:54
Cristian Popescu Piedone, the head of ANPC, denied that he had notified a hotel in Sinaia about an inspection, saying he did not coordinate the actions in the Prahova Valley.
News
22 July 06:57
DNA raided the home of Cristian Popescu Piedone, suspected of having warned an economic operator before a control.
News
21 July 21:20
The Ukrainian security services have arrested NABU officials, a move criticized as excessive and undermining the fight against corruption.
International
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Informat Moldova
Moldova
yesterday 10:46
The control of some communication channels associated with the Șor Group and the 'Victory' Bloc has been taken over by the terrorists.
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