51 events about "DIICOT"

Yesterday 14:25

The police in Constanta have detained five people, including a notary, in the case "Inheritance Factory", accused of real estate fraud through false documents.

Sources

Current Affairs

Thursday 11:35

A Bulgarian citizen was detained by DIICOT for drug trafficking after being caught with 3.7 kg of methamphetamine at the border between Calafat and Vidin.

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Current Affairs

30 October 11:15

A local PNL councilor from Mogoșești has been detained for human trafficking and forced labor. PNL Iași immediately expelled him from the party.

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Current Affairs

27 October 15:05

A Spanish woman and a man have been placed in preventive custody in Romania for trafficking 7.1 kg of cannabis introduced into the country by courier.

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Current Affairs

22 October 10:03

A man presented himself as an SRI employee and recruited former soldiers for false missions, obtaining material benefits. DIICOT is investigating the case.

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+8

Current Affairs

21 October 10:24

DIICOT extends the investigation in the Nordis case after 300 new complaints, with the total damage reaching 75 million euros for fraud.

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+4

Current Affairs

15 October 12:38

The police and DIICOT carried out 17 searches in Bucharest and 7 counties, targeting a group that defrauded the Administration of the Environmental Fund by 3.2 million lei.

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Current Affairs

9 October 08:28

The police and DIICOT prosecutors carried out 46 searches to dismantle a network of organized crime specialized in the forgery of official documents.

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+1

Current Affairs

3 October 15:57

A man from Bistrița-Năsăud was arrested for making homemade bombs with which he planned an attack.

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+2

Current Affairs

3 October 15:11

DIICOT: 22 people have been detained for human trafficking and pimping

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Current Affairs

3 October 12:50

A 33-year-old man has been placed in preventive custody by DIICOT, being accused of terrorism after he produced and tested explosive devices.

Sources

Current Affairs

29 September 17:47

20 people, including a police officer, have been detained for drug trafficking, bribery, and disclosure of confidential service information.

Sources

Current Affairs

28 September 20:41

The police carried out raids in Ferentari and Rahova, confiscating drugs worth 100,000 euros and arresting 50 people, including clan leaders.

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Current Affairs

25 September 19:28

A 17-year-old teenager, suspected of threats of massacres, will be heard again by DIICOT prosecutors, after he confessed to the acts.

Sources

Current Affairs

24 September 18:08

DIICOT has opened a criminal case after hospital and educational units received threatening messages via email.

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Current Affairs

23 September 13:44

An Albanian citizen and two Romanians have been apprehended by DIICOT Iași for cocaine trafficking, with drugs, money, and weapons being discovered.

Sources

Current Affairs

23 September 11:29

Over 60 searches took place in Arad, targeting 20 suspects involved in drug trafficking and psychoactive substances.

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Current Affairs

10 September 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.

Sources

Current Affairs

9 September 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.

Sources

Current Affairs

8 September 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.

Sources

Current Affairs

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