299 events about "DIICOT"

28 September 2025, 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 2025, 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.

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Current Affairs

Illegal betting dominates Eastern Europe

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

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Current Affairs

23 September 2025, 13:44

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

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Current Affairs

23 September 2025, 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 2025, 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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Current Affairs

9 September 2025, 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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Current Affairs

8 September 2025, 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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Current Affairs

1 September 2025, 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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Current Affairs

22 August 2025, 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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Current Affairs

12 August 2025, 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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Current Affairs

12 August 2025, 15:46

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

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Current Affairs

10 August 2025, 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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Current Affairs

30 July 2025, 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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Current Affairs

25 July 2025, 12:27

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

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Current Affairs

24 July 2025, 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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Current Affairs

17 July 2025, 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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Current Affairs

17 July 2025, 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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Current Affairs

16 July 2025, 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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Current Affairs

10 July 2025, 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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Current Affairs

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