If he told me "don't change Bolojan," I would still do it. #percheziții #FBI #criminalitateorganizată (translated)
We also decided to prepare ourselves. Ștefan-Radu Oprea: "We also decided to prepare ourselves." #percheziții #FBI #criminalitateorganizată (translated)
Following an extensive investigation conducted in collaboration with the FBI, investigators carried out searches in several counties and Bucharest, uncovering luxury cars, hundreds of thousands of euros, and jewelry linked to an organized criminal group that used false documents to reduce customs duties on luxury car imports from the United States. #percheziții #FBI #criminalitateorganizată (translated)
The prosecutors from DNA are conducting searches at the company Global Defense Logistics SRL, managed by Gabriel Daraban, as part of an international investigation concerning tax evasion and money laundering, targeting port assistance services for NATO military ships. #DNA #fraudă #NATO (translated)
A company from Romania is being investigated by the DNA for suspicions of defrauding NATO by more than one million euros, and searches have been conducted in Constanța and in other European countries, including Germany and Norway. #DNA #fraudă #NATO (translated)
Now my team is coming too. #evaziune #fraudă #percheziții (translated)
The DNA prosecutors are conducting searches in Constanța at the company Global Defense Logistics SRL, managed by Gabriel Daraban, as part of an international investigation regarding a one million euro fraud related to port assistance services for NATO ships, suspected of tax evasion and money laundering. #evaziune #fraudă #percheziții (translated)
The DNA prosecutors are conducting searches in Constanța, Germany, and Norway, in a case of tax evasion and money laundering related to port services for NATO ships. #evaziune #spalarebanilor #perchezitii (translated)
DNA is conducting searches in Constanța in a case of tax evasion and money laundering related to port assistance services for NATO ships, involving top shareholders, including the president of the Chamber of Commerce. #EvaziuneFiscală #Corupție #DNA (translated)
American authorities carried out searches at the home of Democratic Congress member Ilhan Omar, a critic of Donald Trump, as part of an investigation into possible fraud related to immigration documents. #IlhanOmar #Trump #Imigrație (translated)
The British police have acknowledged that the searches conducted in connection with the arrest of former Prince Andrew in the Epstein case were illegal, but the investigation continues. #PrintrulAndrew #Epstein #PolițiaBritanică (translated)
DIICOT has instituted a seizure on the bank accounts of Călin Georgescu, a former presidential candidate, following searches in the fraud case with a damage of 1.1 million euros. #CălinGeorgescu #DIICOT #însălăciune (translated)
The Capital Police are conducting 21 searches and implementing 38 preventive measures as part of the investigation related to the violence in Victoriei Square that occurred during the protest on September 15. #PiațaVictoriei #percheziții #violențe (translated)
Marco presented the statements of Cristela Georgescu, the wife of President Călin Georgescu, after leaving DIICOT, following the hearings and computer searches on October 6, 2026. He said that he would publish them in full so that everyone could listen and judge for themselves what was stated, without fragments taken out of context or interpretations by television. #CristelaGeorgescu #DIICOT #România (translated)
The prosecutors from DIICOT are conducting computer searches on Călin Georgescu's phones, who is being held in preventive detention for the formation of an organized criminal group and fraud, while the Georgescu couple attends the procedure which lasts for more than four hours. #CălinGeorgescu #DIICOT #anchetă (translated)
Cristela Georgescu, the wife of Călin Georgescu, stated after the hearings at DIICOT that she was invited as a witness and that the searches will continue, also accusing political pressure and violations of legal procedures in the case in which her husband is involved. #CristelaGeorgescu #DIICOT #DosarPolitic (translated)
Un scandal european a ieșit la iveală în urma achiziționării de software pentru percheziții informatice dintr-o companie aparent controlată în secret din Rusia, care a vândut servicii agențiilor judiciare europene, inclusiv în România. #Rusie #Criminalistica #UniuneaEuropeana
Poliția și procurorii au efectuat zece percheziții într-un dosar de delapidare în care un administrator al unei asociații din Bihor ar fi transferat milioane de lei din donațiile destinate tratamentelor copiilor bolnavi către firme. #delapidare #donatii #bihor
Fostul preot Cristian Pomohaci este implicat într-un nou dosar de pornografie infantilă, cu percheziții efectuate în București, Cluj și Suceava, fiind acuzat că a procurat, deținut și distribuit videoclipuri cu minori în ipostaze sexuale explicite. #CristianPomohaci #pornografieinfantilă #agresiunesexuală
Fostul preot Cristian Pomohaci a fost arestat preventiv pentru 30 de zile într-un dosar de pornografie infantilă, după ce procurorii au efectuat percheziții în București, Cluj-Napoca și Șaru Dornei. #CristianPomohaci #pornografieinfantilă #arestpreventiv
