14 events about "grupare infracțională"

18 August 2026, 14:44

DIICOT has dismantled a criminal group in Covasna County, led by a woman, which recruited and exploited vulnerable people through forced labor.

Sources

Current Affairs

1 August 2026, 09:19

DIICOT announces the arrest of five individuals from a criminal group in Brăila, accused of violent crimes, human trafficking, and drug trafficking.

Sources

Current Affairs

17 July 2026, 16:03

Prosecutors seized luxury goods, including cars and jewelry, following the searches conducted in Brăila. 22 defendants are awaiting the court's decision regarding preventive detention.

Sources

Current Affairs

4 June 2026, 15:44

DIICOT uncovers a drug trafficking group in Bucharest

Sources

Current Affairs

21 May 2026, 10:22

The Romanian police have deactivated 13 servers of a cybercrime group, following a European Investigation Order from France.

Sources

Current Affairs

8 May 2026, 12:23

The Police and DIICOT are conducting 137 searches in the counties of Suceava, Botoșani, Neamț, and Vrancea, targeting criminal groups specialized in smuggling and corruption.

Sources

Current Affairs

22 April 2026, 12:07

The police and DIICOT dismantled a group that was selling vaping devices with cannabis and other hallucinogenic substances to students and pupils. 11 people were detained.

Sources

Current Affairs

2 February 2026, 12:00

A criminal group from Lithuania, which sold damaged cars from the USA as almost new in Europe, has been dismantled by the European Prosecutor's Office led by Laura Codruța Kovesi.

Sources

International

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

5 November 2025, 11:59

The German federal police coordinated an international operation against fraud and money laundering, arresting several individuals in various countries.

Sources

International

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.

Sources

Current Affairs

10 July 2025, 10:19

Police carry out 13 raids in Bucharest and counties to investigate a criminal group involved in computer fraud and money laundering.

Sources

Current Affairs

10 July 2025, 06:17

A Romanian-based group accessed over 1,000 UK accounts to claim fraudulent tax refunds, causing over £1 million in damage.

Sources

Current Affairs

3 June 2025, 10:10

A network of Romanian pimps, active for seven years in Europe, has been dismantled in a joint operation by Romanian and Swiss authorities

Sources

Current Affairs

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