Searches in Baia Mare in case file of Catalin Chereches' flight from the country Searches in Baia Mare in case file of Catalin Chereches' flight from the country Several... 30/11/2023
Crime prosecutors conducting some 200 searches of groups related to human trafficking, child pornography, cyber-crime Crime prosecutors conducting some 200 searches of groups related to human trafficking, child... 23/11/2023
Police searches 13 homes of suspected drug dealers in Arad County Police searches 13 homes of suspected drug dealers in Arad County Police officers from the... 26/09/2023
Searches to find drug suppliers to private parties, in Bucharest and sea coast Searches to find drug suppliers to private parties, in Bucharest and sea coast Anti-drug... 14/09/2023
Approximately 100 people detained following more than 300 searches into organized criminal groups Approximately 100 people were detained by Directorate for Investigating Organized Crime and... 26/05/2023
Searches in Arad in a 4 ml RON case of illegal mining and tax evasion The Arad Economic Crime Investigation Service is conducting on Thursday morning six searches at... 06/04/2023
DIICOT: Over 800 searches in Bucharest and seven counties at persons suspected of migrant trafficking The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors are... 28/02/2023
DGPMB conducts 60 searches in a tax evasion in a continued and aggravated form case; damage worth 2 M EUR Bucharest policemen conducted on Thursday a number of 60 searches in Bucharest and the counties... 02/02/2023
Anti-graft prosecutors conducting searches at Bucharest District 3 City Hall Prosecutors with the National Anti-Corruption Directorate (DNA) on Wednesday conducted searches... 01/02/2023
Anti-graft prosecutors conducting searches in public procurement case Prosecutors with the National Anti-Corruption Directorate (DNA) are carrying out searches in the... 30/01/2023
14 border policemen, 12 customs officers heard after searches at border crossing points with Moldova (sources) Prosecutors took 14 border police officers and 12 customs officers to hearings, following... 17/01/2023
DNA conducts searches in over 30 locations, of which five border crossing points Prosecutors within the National Anticorruption Directorate (DNA), in coordination with judiciary... 17/01/2023
Searches in Romania, Sweden and Republic of Moldova at an international computer fraud group Prosecutors from the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and... 07/12/2022
Police conducts over 80 searches at cigarette smugglers' homes in Suceava, Bihor, Maramures, Bistrita-Nasaud, Mehedinti, Gorj Police officers from the Suceava Organized Crime Brigade (BCCO), together with the Directorate... 14/11/2022
Dozens of searches in Iasi at two loan shark groups A number of 42 home searches were carried out on Monday morning at the members of two organized... 31/10/2022
18 home searches linked to internationally active drug ring based in Timis County Timis County anti-crime authorities conducted eighteen searches on Wednesday morning at the... 19/10/2022
DIICOT searches in 24 counties and municipality of Bucharest, in case of fraud with particularly serious consequences Police officers and prosecutors with the Directorate for the Investigation of Organized Crime... 19/10/2022
6 searches in counties of Ilfov and Calarasi, on persons who have repeatedly sold cannabis and cocaine Six house searches were carried out on Wednesday morning in the counties of Ilfov and Calarasi,... 19/10/2022
Over 300 searches at members of criminal groups, more than 400 people to be heard (DIICOT) The Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) prosecutors,... 19/10/2022
25 people suspected of drug trafficking, detained following searches carried out in several counties on Wednesday 25 people were detained following the 82 home searches carried out on Wednesday in several cases... 07/10/2022
82 searches conducted by Brigades and Services for Countering Organized Crime Police officers with the Brigades and Services for Countering Organized Crime and the... 05/10/2022
Almost 150 searches throughout the country in two cases of tax evasion, illegal tree cutting The police carry out 146 searches on Wednesday morning in several counties in the country in two... 28/09/2022
Searches in Timis County at people who cultivate cannabis and manufacture hashish Prosecutors from the Timisoara Directorate for Investigating Organized Crime and Terrorism... 22/09/2022
Searches in Bucharest, Ilfov and Prahova in a tax evasion case with damage of EUR 13.5 million The Bucharest police with the Economic Crime Investigation Service, district 2 Police, under the... 27/07/2022
Searches in Romania, Germany and Italy to catch Romanians accused of theft in Italian city DIICOT (Directorate for Investigating Organized Crime and Terrorism) prosecutors and judicial... 20/05/2022
Booking platform records 52pct increase in searches for Romanian tourist destinations due to holiday vouchers The search for Romanian sojourns have increased by 52% in just one week, as the holiday vouchers... 06/05/2022
Police conduct searches in Bucharest City, counties of Ilfov, Prahova related to blackmail, violent debt collection The Bucharest Police under the coordination of Directorate for Investigating Organised Crime and... 26/05/2021
Searches in Bucharest, Iasi, in fraud and forgery file involving the Iasi Opera House (sources) DIICOT (Directorate for Investigating Organised Crime and Terrorism) prosecutors - the Iasi... 01/03/2021
IGPR: 10 searches targeting persons suspected of selling counterfeit protective masks to hospitals Policemen from the economic department on Monday morning have conducted 10 home searches in... 15/02/2021
Searches to dismantle group that owned clandestine cigarette factories at home and abroad (sources) Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) - the... 17/12/2020
DNA: 67 searches in Bucharest and five counties in three cases related to corruption and money laundering Prosecutors from the National Anti-corruption Directorate (DNA) on Thursday are conducting 67... 26/11/2020
Piatra Neamt fire/Searches carried out on Sunday evening at County Emergency Hospital Several searches took place on Sunday evening at the Piatra-Neamt County Emergency Hospital... 16/11/2020
IntMin Vela: Wednesday's actions - record in Interior Ministry's activity - 465 people heard, 98 - detained The Minister of Internal Affairs, Marcel Vela, announced on Thursday that the actions of the... 12/11/2020
DIICOT, Romanian Police conducting 386 searches to dismantle some organized crime groups On Wednesday, the Directorate for Investigating Organized Crime and Terrorism (DIICOT)... 11/11/2020
Police conduct searches in Bucharest and Constanta in RON 2.5 ml economic crime case Police officers specializing in the investigation of economic crime are conducting Tuesday... 20/10/2020
Police conduct raids in million-euro embezzlement case Organised Crime Police officers under the coordination of a prosecutor with the Department for... 13/10/2020