Romania
101 - 110 of about 140 results
07 July 2020|PRESS RELEASE
|COUNTRY PAGE
The Romanian Desk is headed by Daniela Buruiana, who is the National Member for Romania. In 2024, the Romanian Desk was involved in 446 new cases, 90 coordination meetings, 4 coordination centres, and 53 joint investigation teams.
18 May 2020|PRESS RELEASE
01 May 2020|AVAILABLE IN ENGLISH
10 March 2020|PRESS RELEASE
05 March 2020|PRESS RELEASE
24 February 2020|PRESS RELEASE
14 January 2020|PRESS RELEASE
Last week, during a day of simultaneous and coordinated actions in nine EU countries, judicial and police authorities dealt a blow to a criminal organisation involved in large-scale VAT fraud with the sale of luxury cars. During the action day, coordinated and led by the French and Romanian desks at...
12 December 2019|PRESS RELEASE