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Tag Archives: searches

The most sought-after jobs in Romania earlier this year

Job applications in Romania have been up by 15 per cent in February as against January and by 18 per cent compared to the same period of 2018, reads the latest BestJobs statistics. Among the most wanted jobs in Romania, ...

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EUR 3m damages – group of Romanian criminals took bank loans using false documents in several EU states

More than 50 searches have been conducted on Thursday in Bucharest and eight other counties in the country, at people who forged identity papers, then used them in European states to obtain bank loans. A release issued by Valcea Police, ...

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Update: Searches conducted at the homes of three protesters charged with violence against gendarmes during the August 10 rally, two detained

The Police and prosecutors in Bucharest have conducted searches on Thursday at the homes of three people in a file on physical and moral violence against gendarmes, who intervened during the Diaspora rally on August 10, in Victoriei Square, digi24.ro ...

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Update: Three remanded by DIICOT Ploiesti after several local celebrities were heard in drug trafficking file

Judicial sources have said Friday morning that three persons have been remanded by the Directorate for Combating Organised Crime and Terrorism (DIICOT), charged with high risk drugs trafficking. The sources added that the three are not public persons. Fashon designer, ...

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Searches conducted at CFR Calatori, Transport Ministry for equipments on trains, others than auctioned

The Transport Police Directorate has conducted five searches on Thursday at the headquarters of some companies in Bucharest, in a file involving offenses of abuse of office, embezzlement and intellectual forgery, and checks conducted at CFR Călători (CFR Passengers), which ...

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Several Holzindustrie Schweighofer directors investigated by DIICOT in the illegal timber trade case

DIICOT has prosecuted several managers from the Holzindustrie Schweighofer factories from Radauti and Sebes, following searches conducted on the premises on Wednesday. Among the suspects there is Nichifor Tofan, the manager of the Holzindustrie Schweighofer factory in Radauti, as well ...

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Update: Searches at Schweighofer Holzindustrie HQs in an illegal timber business file. Financial loss around EUR 25 M

Organized crime prosecutors are conducting searches at the Schweighofer Holzindustrie factories in Radauti and Sebes in a file related to the illegal timber trade, with the financial loss being estimated at EUR 25 million. Searches are also conducted at Park Departments ...

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80 arrested following Wednesday’s wide searches in organised crime cases

80 people have been arrested following the extensive raids in Bucharest and 28 counties conducted by the DIICOT and Police on Wednesday. Over 200 people are targeted in these organised crime files. In the case of the Ghenosu interloper clan, ...

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