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158 new news items in the last 24 hours
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  2. Economie

DIICOT arrested the leader of the Purcel clan, Ilie Gabriel, for human trafficking, pimping and money laundering.

Raluca Ioana Draghici
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12 August 2025, 15:46
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Ilie Gabriel, known as Gabi Purcel, has been remanded in custody for forming an organized criminal group and other serious crimes. Since 2020, he has recruited and exploited victims, using coercion and the 'loverboy' method to induce them into prostitution. The illegally obtained money was used to purchase goods, including real estate and cars, to hide the illicit origin. The arrest was ordered by the Bucharest Tribunal for 30 days.

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Proxenetism, trafic de persoane și spălare de bani! Un lider al clanului Purcel a fost reținut
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Interlop din clanul Purcel, arestat preventiv pentru proxenetism. Recruta tinere prin metoda „loverboy” şi le obliga să se prostitueze

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NEWS ON THE SAME TOPICS

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DIICOT has dismantled a criminal group in Covasna County, led by a woman, which recruited and exploited vulnerable people through forced labor.
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A police officer from Argeș was detained for human trafficking and pimping
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DIICOT announces the arrest of five individuals from a criminal group in Brăila, accused of violent crimes, human trafficking, and drug trafficking.
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Călin Georgescu, led out of DIICOT in handcuffs / He was detained for fraud and forming an organized criminal group
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Three representatives of a club in the Old Town were arrested for fraud amounting to 156,000 lei, while a fourth is under investigation under judicial supervision
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Florin Salam was heard on Friday at DIICOT as a witness in a human trafficking and pimping case.
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DIICOT arrests purcel human trafficking pimping money laundering

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