searches

Searches in the capital and three counties in a cryptocurrency fraud case

14:41, 16 Feb. 2026
On Monday, police conducted searches at the home of an active military officer suspected of defrauding several people using a cryptocurrency platform.

Searches in Bihor in a case of tax evasion and embezzlement involving the Micula brothers

14:02, 03 Nov. 2025
Police are searching several company headquarters in Bihor County in a complex case of tax evasion and embezzlement. The damage is related to illegal state aid amounting to approximately €400 million.

Searches at 17 town halls who had obtained financing through the Development and Investment Fund

12:23, 13 Feb. 2020
Seventeen police searches are taking place at town halls throughout the country, being verified funding obtained from the Development and Investment Fund for projects developed by the local authorities. Judiciary sources say Ion Ghizdeanu would be prosecuted in this case.

Romanian Anticorruption Prosecutors Search Newsrooms Of Arges Ftbl Club Owner’s Paper, TV Network

10:35, 27 Mai 2009
Romanian anticorruption prosecutors search Wednesday morning the newsrooms of "Top" newspaper and Arges TV network, owned by Arges football club financer Cornel Penescu, under arrest in the football refereeing scandal.

Romanian Fin Guard To Be Able To Confiscate Assets, Participate In Searches – Draft Decree

12:12, 06 Mai 2009
Romanian Financial Guard inspectors will have the right, during check-ups, to confiscate assets, require people checked to identify themselves and participate actively in searches, according to a draft government emergency decree obtained by MEDIAFAX.

Three Detained For Fraudulent Driving License Release In C Romania

10:15, 12 Mart. 2009
Three people, including an agent of the local driving license service, were detained in the case of fraudulent release of driving licenses and registrations of cars in Sfantu Gheorghe, central Romania, General Anticorruption Department (DGA) spokesperson Sarmizia Fetcu said Thursday.

Nineteen Investigated For Fraudulent Driving License Release In C Romania

12:08, 11 Mart. 2009
Nineteen people are being investigated over the fraudulent release of driving licenses and registrations of cars in Sfantu Gheorghe, central Romania, following extensive searches Wednesday morning, the General Anticorruption Department (DGA) said.