34 news items about "DIICOT"

Wednesday 11:58

Alexandru Bălan, former deputy chief of the SIS from Moldova, is accused of treason and disclosing Romanian state secrets to the KGB. DIICOT is requesting his arrest.

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Tuesday 08:13

Alexandru Bălan, former officer of the SRI from Moldova, was brought to DIICOT to be heard in connection with the sale of secret information to the KGB of Belarus.

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Monday 16:43

DIICOT: A former head of the intelligence service from R. Moldova is accused of treason for disclosing Romanian state secrets to the KGB in Belarus.

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1 September 15:33

DIICOT has opened a criminal case for fraud in the case of Călin Georgescu, after he was accused by a businessman of defrauding him of one million euros.

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22 August 19:00

DIICOT has announced progress in the Nordis investigation, with 2,000 hearings and 400 volumes, responding to criticism of delays.

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12 August 16:35

A 60-year-old Portuguese man has been caught transporting cocaine into Romania and has been detained for high-risk drug trafficking.

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12 August 15:46

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

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10 August 10:45

In the first seven months of 2025, Romanian police carried out 538 actions against drug trafficking, arresting more than 600 people and seizing almost 2 tons of drugs.

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30 July 06:56

Dozens of raids are taking place in Bucharest and Ilfov, Argeș and Buzău counties in a case of human trafficking and pimping, targeting organized criminal groups.

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25 July 12:27

A criminal group, including a border police officer, has been charged with smuggling amphetamine from Ukraine into Romania.

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24 July 09:45

DIICOT has issued a warning about fraud attempts that impersonate authorities to obtain personal data and access to bank accounts.

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17 July 13:54

Five young girls were recruited by the 'loverboy' method and sexually exploited in Italy, the UK and Romania. Three pimps are wanted by the authorities.

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17 July 12:45

A teacher at USV Iași is being investigated for using an anti-jamming device during exams, and a student has filed a complaint with the Prosecutor's Office.

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16 July 11:55

A 52-year-old man has been arrested on drug trafficking charges after he was caught with a kilogram of cocaine in a secret place in his car

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10 July 11:20

Police and DIICOT have broken up a criminal group that offered loans with interest rates of up to 100% and threatened borrowers.

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9 July 10:05

Police in Constanta detained nine people for drug trafficking, including cannabis and methamphetamine, following 12 raids.

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3 July 07:45

Police carried out 32 raids in Bucharest and seven counties, targeting a network of smugglers selling detergent from Ukraine under known brands.

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21 June 21:07

DIICOT prosecutors have uncovered a synthetic drug laboratory in Brasov, arresting two men for attempted drug trafficking.

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18 June 11:47

DIICOT carried out searches to dismantle a group specialized in counterfeiting 50 US dollar banknotes

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16 May 14:17

DIICOT prosecutors carried out searches in Mehedinți as part of an international investigation into the theft of racing pigeons from Belgium

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International

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