212 events about "DIICOT"

17 December 2025, 14:38

DIICOT carried out 13 searches in Bucharest and Vâlcea in a money laundering case, involving bank accounts from several countries.

Sources

Current Affairs

10 December 2025, 07:06

DIICOT has completed the investigation in the 'Inheritance Factory' case, sending 26 people to trial for serious crimes, including human trafficking and money laundering.

Sources

Current Affairs

9 December 2025, 14:39

A young man from Dolj is being investigated for rape and child pornography, being accused of abusing a 15-year-old girl and taking photographs of her.

Sources

Current Affairs

8 December 2025, 14:08

A Ukrainian and two Romanians were arrested for drug trafficking after police discovered 5 kg of 3 CMC hidden in a car.

Sources

Current Affairs

4 December 2025, 14:33

New people, including a lawyer, have been detained by DIICOT for drug trafficking in prisons. Five other people are being sought.

Sources

Current Affairs

3 December 2025, 11:14

A 39-year-old man has been placed in preventive detention for drug trafficking, having in his possession 11.5 kg of 4-CMC and other substances.

Sources

Current Affairs

27 November 2025, 18:28

DIICOT prosecutors are conducting searches at the Constanța Customs in a case of smuggling with petroleum products and tax evasion.

Sources

Current Affairs

27 November 2025, 08:32

DIICOT is conducting searches at the offices of several companies and at the homes of several individuals in connection with an organized criminal group involved in the smuggling of petroleum products.

Sources

Current Affairs

26 November 2025, 13:26

The Ministry of Foreign Affairs announces the adoption of the law regarding international sanctions: violation of measures becomes a serious offense, investigated by DIICOT.

Sources

Current Affairs

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.

Sources

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.

Sources

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.

Sources

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

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

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.

Sources

Current Affairs

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