289 events about "searches"

26 March 2026, 09:07

The police in Mehedinți is conducting 21 searches in a case of fraud involving disability certificates.

Sources

Current Affairs

24 March 2026, 18:28

Raids at the Swiss bank Edmond de Rothschild, in Paris. French investigators suspect ties to Jeffrey Epstein.

Sources

International

24 March 2026, 09:57

Large-scale searches in a fraud case involving fictitious recycling / Damage of over 230 million lei

Sources

+3

Current Affairs

24 March 2026, 07:00

Massive raids in several counties and in Bucharest, in a fraud case involving masks and disinfectant during the pandemic.

Sources

Current Affairs

20 March 2026, 13:29

The police and DIICOT prosecutors conducted searches in Bucharest, at the request of the German authorities, in a case targeting an organized criminal group involved in tax evasion.

Sources

+1

Current Affairs

19 March 2026, 13:21

DNA prosecutors conducted searches at several ride-sharing companies in Bucharest, in a tax evasion case with an estimated damage of 61 million lei.

Sources

Current Affairs

19 March 2026, 12:17

Eight searches were carried out on Thursday in Bucharest and in three counties in a embezzlement case with a damage of 300,000 lei.

Sources

Current Affairs

18 March 2026, 17:14

Searches in 6 counties in a case of fictitious employment, damage of 1.5 million lei through allowances and credits obtained illegally

Sources

Current Affairs

17 March 2026, 07:49

Prahova Police is conducting an operational action with 17 searches, targeting two commercial companies suspected of illegal waste management.

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, 20:55

Searches at two members of the Cârpaci clan, accused of forcing a man to donate a kidney in Germany

Sources

+4

Current Affairs

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

11 March 2026, 11:46

CNA and prosecutors from Chișinău are conducting searches in a case of systemic corruption, involving employees of the Customs Service and a customs broker.

Sources

Republic of Moldova

6 March 2026, 12:03

Five individuals from Neamț have been arrested preventively for trafficking minors, human trafficking, and drugs.

Sources

Current Affairs

6 March 2026, 11:40

Searches in the home of a 15-year-old teenager who fired a paintball gun near a mall in Craiova

Sources

Current Affairs

5 March 2026, 06:22

The police are conducting 20 searches in Prahova, Giurgiu, Constanța, and Ilfov, targeting crimes related to the illegal euthanasia of stray dogs.

Sources

Current Affairs

2 March 2026, 15:12

The police carried out 62 searches in Bucharest and eight counties, targeting tax evasion of 4.2 million lei. Six people are under judicial control.

Sources

Current Affairs

28 February 2026, 17:11

35-year-old man, in the custody of the Timiș Police for violating the arms and ammunition regime

Sources

Current Affairs

26 February 2026, 10:21

The police and DIICOT conducted searches in Uivar, Timiș, targeting drug suppliers for the teenagers involved in the murder of a 15-year-old boy.

Sources

Current Affairs

26 February 2026, 10:07

The owner of a club in the center of the Capital, suspected of having obtained 19 million lei from illegal activities

Sources

+1

Current Affairs

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