45 events about "DIICOT"

25 July 12:27

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

Sources

Current Affairs

24 July 09:45

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

Sources

Current Affairs

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.

Sources

Current Affairs

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.

Sources

Current Affairs

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

Sources

Current Affairs

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.

Sources

Current Affairs

9 July 10:05

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

Sources

Current Affairs

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.

Sources

+1

Current Affairs

21 June 21:07

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

Sources

+1

Current Affairs

18 June 11:47

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

Sources

Current Affairs

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

Sources

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

Sources

+3

Current Affairs

1 April 11:09

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

Sources

Current Affairs

1 April 10:32

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

Sources

+2

Current Affairs

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.

Sources

Current Affairs

19 March 09:30

Police officers and DIICOT prosecutors carried out 37 raids this morning, targeting 4 organized crime groups specialized in drug trafficking.

Sources

+3

Current Affairs

3 March 15:12

Three people have been remanded in custody in Cluj for trafficking high-risk drugs.

Sources

Current Affairs

7 February 15:29

Two young people aged 16 and 18 have been arrested for smuggling high-risk drugs into the country, having been involved in a drug trafficking operation.

Sources

Current Affairs

14 January 18:46

DIICOT has opened a criminal case following a report on the situation at the care centers for children with disabilities in Targu Mures.

Sources

+4

Current Affairs

30 December 15:40

Sebastian Burduja has filed a criminal complaint with the DIICOT against those who released false information about the sale of Romania's reservoirs.

Sources

Current Affairs

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