171 events about "DIICOT"

Monday 13:50

DIICOT: Raids in Bucharest, Ilfov and Dâmbovița against a group of organized crime made up of 12 Sri Lankans, accused of drug trafficking

Sources

Current Affairs

19 June 11:14

A criminal group specialized in card cloning has been dismantled by DIICOT and BCCO Pitești, with the support of Bulgarian authorities.

Sources

Current Affairs

19 June 10:49

Prahova Court: Arrest warrants for four people from a medical clinic in Ploiești. Charges of embezzlement with a damage of 2.4 million lei

Sources

Current Affairs

18 June 16:51

DIICOT Ploiești is investigating a fraud case in the private medical system, involving 17 people, including doctors and managers, suspected of billing for fictitious consultations.

Sources

Current Affairs

17 June 15:30

A man was arrested in Mamaia for trafficking one kilogram of cocaine

Sources

Current Affairs

17 June 08:53

Andrew Tate, summoned to DIICOT for hearings. Prosecutors bring new charges to his attention.

Sources

Current Affairs

9 June 18:00

The European Union Agency for Drugs indicates that Romania has a reported consumption below the EU average, but risks related to injection and treatment.

EU

6 June 10:39

A Ukrainian and a Romanian citizen were apprehended by DIICOT for international drug trafficking. They introduced 26 kg of cannabis and 4 kg of cocaine into the country.

Sources

Current Affairs

4 June 15:44

DIICOT uncovers a drug trafficking group in Bucharest

Sources

Current Affairs

4 June 10:03

DIICOT prosecutors in Oradea have detained two men, including an Italian citizen, for trafficking cannabis and cocaine. One of them was caught in the act.

Sources

Current Affairs

4 June 07:44

Dozens of searches in several counties in Romania to combat a gang that was selling luxury cars stolen from Europe.

Sources

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Current Affairs

27 May 17:30

DIICOT Iași has detained a woman and a man for child pornography and sexual assault against a minor. The judge ordered preventive detention for 30 days.

Sources

Current Affairs

21 May 15:07

25 people have been detained following 43 searches for drug trafficking and the establishment of an organized criminal group

Sources

Current Affairs

19 May 10:13

DIICOT conducted searches in several counties, targeting a criminal group specialized in smuggling cigarettes and drug trafficking.

Sources

Current Affairs

14 May 11:36

International network selling fake treatments for serious illnesses, dismantled by DIICOT

Sources

Current Affairs

11 May 14:13

A 29-year-old man was arrested for trafficking minors, being accused of forcing a 17-year-old girl to prostitute herself in Craiova.

Sources

Current Affairs

8 May 12:23

The Police and DIICOT are conducting 137 searches in the counties of Suceava, Botoșani, Neamț, and Vrancea, targeting criminal groups specialized in smuggling and corruption.

Sources

Current Affairs

8 May 07:57

The former head of DIICOT Olt, Claudiu Negrilă, sentenced to 6 years in prison for bribery and aiding the perpetrator / The decision is not final.

Sources

Current Affairs

6 May 11:37

What crimes are targeted by the DIICOT investigation opened regarding the photographs published by Elena Lasconi in the 2025 electoral campaign

Sources

Politics

5 May 15:55

DIICOT prosecutors and police officers from Cluj and Maramureș conducted searches to catch Romanians accused of stealing a cargo worth 975,000 euros from France.

Sources

Current Affairs

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