The value of the damages in economic crime cases sent to court in the first six months of this year is over 155 million lei, said Aurel Dobre, director of the Economic Crime Investigation Directorate (DICE) of the General Inspectorate of the Romanian Police. The head of the DICE presented an overview of the actions carried out by the Romanian Police during the first six months of the year to combat economic-financial crimes and other violations of the law that affect the economic climate in Romania and the fundamental rights of citizens. ‘The investigating structures for economic crimes organised 248 ample actions, against 196 in the similar period of last year, to destructure the criminal groups and to prove their illegal activitiy, in complex criminal files. In the files, there were 2,448 house searches, against 2,033 last year and 420 arrest warrents were executed. The police were notified about 24,221 offenses, 3,173 persons suspected of economic-financial crimes were investigated and preventive measures were taken against 346 of them; pre-trial arrest -60, house arrest -29, judicial control – 189 and detention – 68”, Aurel Dobre said.At the same time, he stated that 795 criminal cases involving 1,402 people were solved with a proposal to indict 795 people, while 170 other criminal cases were referred to the competent prosecutor’s offices.‘The prosecution units have issued 562 indictments and plea agreements, the value of the damage insured when issuing the indictment/plea agreement was 155,549,950 lei.For other illegalities, police officers imposed 3,273 fines, totaling 15,500,000 lei, said the DICE director, who added that the total value of the precautionary measures applied and the damages recovered by police officers amounted to 584,131,840 lei, compared to 470,145,365 lei in the same period last year.
Balancing career success with personal growth is a challenge many professionals face today. As the pressure to achieve and perform increases, many begin to crave more than just success: they want clarity, alignment, and a deeper sense of purpose. For Lin Holmquist, business coach and one of Europe’s most acclaimed experts in Tantra, Yoga, and […]
CFR Călători, the state-owned railway company for passengers, announced that the first train entirely made up of rolling stock modernized with funds from the EU-backed Recovery and Resilience Fund (PNRR) was introduced on the Bucharest North – Constanța route. The train, which is already running, consists of a locomotive delivered by the Softronic factory in […]
The first edition of Urban Habits (nUH), a festival aiming to be “a space for ideas, debates, co-creation, and experimentation,” takes place between April 26 and April 27 at Lokal and on Erou Ion Călin Street, which will be temporarily transformed into a pedestrian space. The program will address themes ranging from innovation, design, and […]
Mall Moldova, the largest shopping center in the Moldova region, officially opened on April 17 in Iași, covering 110,000 sqm. Developed by Prime Kapital, in partnership with MAS P.L.C., Mall Moldova is part of a large-scale investment plan carried out by the two investors in Iași, worth approximately half a billion euros, which also includes […]
Cătălin Chimir, founder and managing director of construction management company SENARIA, discusses the challenges and opportunities in Romania’s construction and real estate sectors and shares valuable insights on how to maximize project profitability and avoid common mistakes. Despite a stable demand for development, the Romanian construction market remains fragile due to factors like labor shortages, […]
Hoinar.Odyssey, the eighth edition of the classical music festival, explores in 2025 the theme of travel. It proposes a concept that brings together classical music, jazz, electronic sounds, contemporary theater, a musical, and new literature. The event, scheduled to take place between May 15 and May 20 at the ACT Theatre and the Romanian Athenaeum, […]
