71 events about "DIICOT"

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.

Sources

Current Affairs

22 August 19:00

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

Sources

Current Affairs

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.

Sources

Current Affairs

12 August 15:46

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

Sources

Current Affairs

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.

Sources

Current Affairs

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.

Sources

Current Affairs

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

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