16 events about "criminalitate organizata"

Yesterday 14:00

Police officers and prosecutors dismantled two groups selling drugs and psychoactive substances in Bucharest

Sources

Current Affairs

Yesterday 09:31

Laura Codruța Kövesi warns that the European Public Prosecutor’s Office is being undermined through underfunding, legislative deadlocks, and political pressure: “It will be eliminated quietly precisely because it is doing its job” (Politico)

Sources

EU

European Commission warning: fake betting platforms use deepfakes, fictitious winnings and blocked withdrawals to defraud victims

Sources

Three Romanians stole over £40,000 from 18 British pensioners

Sources

Diaspora

20 October 2026, 10:43

DIICOT prosecutors and police are conducting 14 searches in Iași in a case involving child trafficking and drug trafficking and possession

Sources

Current Affairs

19 October 2026, 07:17

Ireland has expelled 24 Romanians convicted of crimes, banning them from returning for up to 10 years

Sources

Diaspora

14 October 2026, 17:54

A man from Tulcea allegedly sold images of minors online and was detained by DIICOT prosecutors

Sources

Current Affairs

14 October 2026, 12:24

The Medellín City Hall is demolishing Pablo Escobar’s house

Sources

International

12 October 2026, 09:13

Two Ukrainian women sentenced to prison in the Republic of Moldova after attempting to illegally take out $400,000 and €270,000

Sources

Republic of Moldova

11 October 2026, 08:59

Russia intensifies hybrid activities in Europe / Defense industry executives targeted by threats and assassination attempts

Sources

International

9 October 2026, 13:56

A Romanian man was arrested in Valencia after customs officials found 1.42 tons of cocaine in a refrigerated truck

Sources

Current Affairs

8 October 2026, 19:27

47 suspects arrested in an investigation into a drug-trafficking network linked to murders and grenade attacks

EU

1 October 2026, 17:33

German police raided a luxury villa and arrested two suspects in a tax and social benefits fraud case

Sources

Diaspora

29 September 2026, 11:52

Searches in 19 European countries, including Romania, in a fraud involving second-hand phones sold as new

Sources

International

9 March 2026, 16:27

Cătălin Predoiu: Europe must respond more effectively to organized crime

Sources

Politics

19 November 2025, 06:13

The Romanian Police and DIICOT are conducting 216 searches as part of operation "Day Z", targeting organized crime groups and seeking 250 individuals for questioning.

Sources

Current Affairs

15 September 2025, 14:24

Viktor Orban accuses Sweden of failure in combating organized crime. Swedish Prime Minister, Ulf Kristersson: "Orban is desperate"

Sources

International

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