203 events about "DIICOT"

26 November 2025, 12:51

The police and DIICOT prosecutors are conducting searches at 15 addresses, targeting 17 members of a drug trafficking group from the counties of Caraș-Severin and Timiș.

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Current Affairs

26 November 2025, 12:51

The DIICOT prosecutors in Pitești conducted searches to dismantle a criminal group that was falsifying identity documents and driving licenses.

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Current Affairs

26 November 2025, 09:49

The police and prosecutors are conducting searches in Pitești, targeting a group of identity document and driving license counterfeiters, with connections in Moldova.

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Current Affairs

26 November 2025, 06:27

DIICOT is carrying out 150 searches and executing 240 warrants to dismantle criminal groups involved in drug trafficking and other crimes.

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Current Affairs

21 November 2025, 12:00

DIICOT has detained four people for drug trafficking, having caught them with 41 kg of cannabis in Găești and Târgoviște

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Current Affairs

21 November 2025, 09:54

The case in which Călin Georgescu and Horațiu Potra are being judged has created a blockage in the IT activity of the Bucharest Court of Appeal due to the large volume of evidence.

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Current Affairs

20 November 2025, 15:40

A doctor from Craiova has been detained for human trafficking and drug offenses, being accused of exploiting a vulnerable woman through labor.

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Current Affairs

19 November 2025, 14:20

The police and DIICOT prosecutors carried out 76 searches in Constanța, Tulcea, and Bucharest, confiscating money, weapons, and a bulletproof vest from a mafia group.

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Current Affairs

19 November 2025, 09:52

The police and prosecutors raided a person suspected of exploiting three individuals with mental health issues, forcing them to work and collecting their benefits.

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Current Affairs

19 November 2025, 06:13

The Romanian Police and DIICOT are conducting 216 searches as part of operation "Day Z", targeting organized crime groups and seeking 250 individuals for questioning.

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Current Affairs

17 November 2025, 18:49

DIICOT prosecutors in Iași have detained four individuals for drug trafficking and operations with psychoactive substances, confiscating prohibited substances and money.

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Current Affairs

17 November 2025, 11:17

TikTok alerted the Romanian authorities after a couple from Galați raped two children and attempted to livestream the images.

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Current Affairs

7 November 2025, 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.

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Current Affairs

6 November 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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 2025, 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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