30 news items about "DIICOT"

yesterday 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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News

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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News

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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News

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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News

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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News

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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News

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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News

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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News

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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News

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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News

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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News

9 July 10:05

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

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News

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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+1

News

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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+1

News

18 June 11:47

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

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News

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

2 May 09:57

Nicușor Dan has filed a criminal complaint against Elena Lasconi for computer forgery and fraud, accusing her of manipulating information

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+3

News

1 April 11:09

The Tate brothers took a private jet to Dubai after their release from DIICOT

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News

1 April 10:32

Actor Jean Claude Van Damme is being investigated by DIICOT Iași for possible links with a trafficking and pimping network

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+2

News

19 March 15:26

Three men have been detained by DIICOT for drug trafficking after they tried to smuggle 27 kg of cannabis and 2 kg of cocaine into Bucharest.

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News

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