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EPPO conducts searches in Bucharest over Covid-19 medical equipment fraud

The European Public Prosecutor s Office (EPPO) carried out on Tuesday five searches in Bucharest as part of an investigation into an EUR 8 million fraud with EU. ....

Romanian Police , European Public Prosecutor Office , European Public Prosecutor , Operations Directorate , Anti Corruption General Directorate , Special Intervention Brigade ,

Romania: EPPO carries out searches in probe into €2 million IT fraud

 At the request of the European Public Prosecutor’s Office (EPPO) in Ia?i (Romania), seven house searches were carried out yesterday, in a probe into. ....

Republic Of Moldova , Romania Ministry Of Investment , European Public Prosecutor Office , European Union , European Public Prosecutor , Innovative Platform , Secure Financial Transactions , European Projects , Anti Corruption General Directorate , Economic Crime Investigation Service , Iasi County Police Inspectorate , Special Intervention Brigade ,

Romania: EPPO conducts 38 house searches in probe into €15 million fraud

Romania: EPPO conducts 38 house searches in probe into €15 million fraud
nineoclock.ro - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nineoclock.ro Daily Mail and Mail on Sunday newspapers.

Czech Republic , United States , Investigarea Criminalit , Combaterea Criminalit , Inspectorate Of The Romanian Police , European Union , European Public Prosecutor Office , Fraud Office , Romanian Police , European Public Prosecutor , European Anti Fraud Office , Anti Corruption General Directorate , Combating Organised Crime , Economic Crime Investigation Directorate , General Inspectorate , Special Operations Directorate , Special Intervention Brigade , Romanian Gendarmerie , Brigada Special , Jandarmeriei Rom , Nineo Clock ,

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 coastAnti-drug officers are carrying out, on Thursday, 11 house searches. ....

Black Sea , Oceans General , Antidrug Service , Operations Directorate Of The Romanian Police , Romanian Police , Bucharest Organised Crime Squad , Investigating Organised Crime , Inspectorate General , Special Operations Directorate , Special Intervention Brigade ,

Counterfeiters manage to load bills worth EUR 240,000 into ATMs of Romanian bank

Counterfeiters manage to load bills worth EUR 240,000 into ATMs of Romanian bank
romania-insider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from romania-insider.com Daily Mail and Mail on Sunday newspapers.

Criminalistics Office , National Office For Combating Counterfeit Currency , Investigating Organized Crime , Combating Organized Crime , Combating Counterfeit Currency , Special Intervention Brigade , Canine Technical Unit ,