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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.

Major scandal in world sports: baseball players, NBA stars and soccer referees - involved in cases of rigged bets

publicat 2025-11-11 00:00:06 (Bursa)
The world of sports is once again shaken by serious allegations of illegal betting, match-fixing and money laundering, INVOLVING top athletes in the United States and referees in Turkey. ...continuare.

The Google case: lobbying, influence, and the silent corruption that paralyzed Europe

publicat 2025-11-04 00:00:19 (Bursa)
Europe and the United States are on the verge of a decision that could shake the foundations of the internet, according to an investigation published yesterday by the website Follow The Money, whose journalists analyzed hundreds of US court documents, European lobbying files, and testimonies from experts, lawyers, and officials involved in competition cases INVOLVING Big Tech giants. ...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.

Fraud alert on behalf of capital market institutions

publicat 2025-10-07 13:30:32 (Mediafax)
MediafaxThe Financial Supervisory Authority (ASF) warns of an increase in fraud attempts INVOLVING phone calls or online messages, in which unknown individuals claim to represent institutions such as the Bucharest Stock Exchange or the Central Depository. According to the ASF, the purpose of these attempts is to illegally obtain personal and banking data or access […]Articolul Fraud alert on behalf of capital market institutions apare prima data... ...continuare.



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