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Prosecutors conducted 17 searches IN A CASE involving identity documents with fictitious addresses

publicat 2025-11-25 14:00:27 (Mediafax)
Prosecutors from the High Court of Cassation and Justice, together with officers from the Criminal Investigation Directorate of the IGPR, conducted 17 searches on Tuesday in an investigation into the falsification of identity documents and the fraudulent acquisition of Romanian citizenship. ...continuare.

Searches in Bihor IN A CASE of tax evasion and embezzlement involving the Micula brothers

publicat 2025-11-03 14:15:31 (Mediafax)
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 Euro400 million. ...continuare.



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