149 events about "searches"

22 October 13:53

The police carried out 58 searches in the counties of Caraș-Severin, Timiș, and Arad, targeting a group of smugglers involved in the sale of jewelry and other goods illegally brought from Turkey.

Sources

Current Affairs

21 October 09:23

The DNA prosecutors have launched searches in the counties of Ilfov, Prahova, Dâmbovița, Brașov, Bihor, and Suceava, in a case of tax evasion with a damage of 29 million lei.

Sources

Current Affairs

The most important news from the last 24 hours

16 October 10:28

Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.

Sources

Current Affairs

15 October 16:10

The police conducted four searches in Gorj and Ilfov in a case of fraud, where a manager misled a company with fictitious payments of 7 million euros.

Sources

Current Affairs

15 October 12:38

The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.

Sources

Current Affairs

9 October 09:24

A young man from Bucharest was detained for contracting loans in his boyfriend's name, using his details and the trust he had gained.

Sources

Current Affairs

9 October 08:28

The police and DIICOT prosecutors carried out 46 searches to dismantle a network of organized crime specialized in the forgery of official documents.

Sources

+1

Current Affairs

3 October 15:11

DIICOT: 22 people have been detained for human trafficking and pimping

Sources

Current Affairs

2 October 16:29

Searches in Covasna in a fraud case related to eMag

Sources

Current Affairs

2 October 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.

Sources

+4

Current Affairs

1 October 11:14

The police are conducting 18 searches in Bucharest and three counties, targeting CFR Marfă employees suspected of stealing locomotive parts and fuel.

Sources

Current Affairs

30 September 09:13

Propaganda networks involved in the illegal financing of parties in Moldova

Sources

Republic of Moldova

28 September 20:41

The police carried out raids in Ferentari and Rahova, confiscating drugs worth 100,000 euros and arresting 50 people, including clan leaders.

Sources

Current Affairs

25 September 09:58

The police discovered a lethal pistol and 23 cartridges in the house of a man recently released from prison for attempted murder.

Sources

Current Affairs

24 September 11:25

Large-scale raids in three counties, targeting individuals who allegedly possess weapons illegally. Among the addresses checked, two belong to the Cârpaci family.

Sources

Current Affairs

23 September 13:44

An Albanian citizen and two Romanians have been apprehended by DIICOT Iași for cocaine trafficking, with drugs, money, and weapons being discovered.

Sources

Current Affairs

23 September 12:13

Large-scale searches in Romania, before the elections in the Republic of Moldova. The purpose of the action aims at the legality of establishing in Romania the Romanian citizens originating from the Republic of Moldova, Ukraine, but also from the Russian Federation.

Sources

Republic of Moldova

23 September 11:29

Over 60 searches took place in Arad, targeting 20 suspects involved in drug trafficking and psychoactive substances.

Sources

Current Affairs

22 September 10:21

The authorities in the Republic of Moldova conducted searches at over 100 individuals, targeting the preparation of coordinated disturbances from the Russian Federation.

Sources

Republic of Moldova

18 September 08:37

Anti-corruption prosecutors are conducting searches at the Brașov Water Company and at the homes of some politicians, including the company's director, as part of a bribery case.

Sources

Current Affairs

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