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15:11, 08.08.2023

Goods worth approximately RON 10.8 million impounded by customs inspectors

Galati customs inspectors have confiscated goods worth approximately RON 10.8 million, likely to be counterfeit, according to a press release issued by the Romanian Customs Authority."July 28, 2023 - August 4,…




15:20, 08.02.2023

Value of impounded assets by organised crime prosecutors in 2022, up eight times from 2021

Deputy Chief Prosecutor of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) Oana Daniela Patu, who is also in charge of DIICOT, said on Wednesday that in 2022 the total value of impounded…




09:46, 08.02.2023

Nine people detained and over one tonne of tobacco impounded in case of economic crimes

Nine people were detained and more than a tonne of tobacco was impounded following searches carried out in Bucharest and four counties in a case file on economic crimes, the Bucharest Police informed on Wednesday,…




17:01, 02.11.2022

Romanian Police impound 10,000-year-old mammoth molar

A mammoth molar, about 10,000 years old, has been found by the Neamt Police Criminal Investigation Service at a woman of Borlesti, Neamt County, told Agerpres. Fii la curent cu cele mai noi stiri. Urmărește stiripesurse.ro…




17:50, 08.04.2021

Justice Ministry releases national strategy on recovering proceeds of crime

On Thursday, the Ministry of Justice released Romania's national strategy on the recovery of proceeds of crime designed to increase the efficiency of the National Agency for the Administration of Impounded Assets…




12:42, 09.07.2020

Police detain dual British-Iraqi citizenship man suspected of illegally making firearms

The Romanian Police have detained a man with dual British and Iraqi citizenship settled in Timis County suspected of illegally making weapons and components the General Inspectorate of the Romanian Police (IGPR)…




15:34, 23.02.2017

Kovesi: Liens of 667 million euros, property worth millions of euros impounded in France, Spain

Chief prosecutor of the National Anti-Corruption Directorate (DNA) Laura Codruta Kovesi said DNA in 2016 set liens worth 667 million euros, a surge by 72-percent from the year before."Recovering the proceeds of…