Romania
111 - 120 of about 149 results
|COUNTRY PAGE
The Romanian Desk is headed by Daniela Buruiana, who is the National Member for Romania. In 2025, the Romanian Desk was involved in 493 new cases, 130 coordination meetings, 1 coordination centre and 76 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
15 November 2019|PRESS RELEASE
In a synchronised joint action by law enforcement officers from the UK and Romania, 17 suspects were taken into custody in the UK and one suspect was taken into custody in Romania. The suspects from the UK are alleged to have participated in modern slavery, controlling prostitution, and committing...
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