Combating Organized Crime - Stiri si informatii despre Combating Organized Crime | prima pagina Ultima actualizare: 02:21:03, 05.05.2024
14:45, 10.07.2023
Spy network, dismantled in Republic of Moldova
The Director of the Security and Intelligence Service of the Republic of Moldova (SIS) Alexandru Musteata announced on Monday, in a livestreamed press briefing in Chisinau, the dismantling of a spy network operating…
17:30, 07.06.2023
Cross-border migrant smuggling network dismantled by Romanian authorities
A network of migrant smugglers, made up of Turkish, Syrian and Romanian citizens, has been dismantled by police officers and prosecutors, who on Wednesday enforced 11 house search warrants in the counties of Timis,…
15:15, 07.12.2022
Searches in Romania, Sweden and Republic of Moldova at an international computer fraud group
Prosecutors from the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and officers from the Romanian General Police Inspectorate (IGPR) - DCCO (Directorate for Combating Organized Crime), have…
19:51, 08.09.2022
Investigation on cyber attack on news website
Police officers with the Directorate for Combating Organized Crime are going to submit to the Directorate for Investigating Organized Crime and Terrorism (DIICOT) a notification regarding a "Distributed Denial…
22:15, 01.04.2022
Anti-organized crime agency's 2021 tally: 3 tons of drugs, 4.6 kg of gold, 224 ml cigarettes seized
The Directorate for Combating Organized Crime (DCCO) turned 29 on Friday, having unraveled throughout its existence some of the most important organized crime cases on the hands of the Romanian Police, a release…
16:00, 04.10.2021
Three youngsters from Mehedinti County caught harvesting their own cannabis plants
Three young people, aged between 25 and 30, are being investigated for dangerous drugs trafficking, as they were caught red-handed by the police of the Service for Combating Organized Crime in Mehedinti, together…
15:01, 29.07.2021
Over half ton of cocaine discovered in banana boxes in Chiajna warehouse
Over half a ton of cocaine was discovered in banana boxes in a fruit and vegetable warehouse in Chiajna locality, Ilfov County, the market value of the drugs being around 25 million euro. "On 26.07.2021, the prosecutors…
18:40, 20.05.2021
Record drug seizure: 1.4 tonnes of heroin found in Constanta Port
A record amount of drugs, 1,452 kg of heroin, was found in containers in the Constanta Port, being seized by DIICOT (Directorate for Investigating Organized Crime and Terrorism) together with judicial police officers…
17:56, 16.07.2019
Three cases where the Romanian judicial system ruled in favor of the criminal gangs in Craiova, despite the evidence gathered by DIICOT and FBI!
After years of investigation, tens of phone interceptions undergone by DIICOT (Directorate for Investigating Organized Crime and Terrorism in Romania) and hundreds of names of victims provided by the FBI, the charges…
12:48, 04.04.2018
Chief of Service for Combating Cyber Crimes: Cyber crimes in Romania usually involve a material gain
Cyber crimes recorded in Romania are mostly attacks that are after a material gain, the chief of the Service for Combating Cyber Crimes attached to the Bucharest Brigade for Combating Organized Crime, Dan Cuciurianu,…
16:16, 28.11.2017
DIICOT and Romanian Police participate in international operation against money mules, 31 mil euro damages
DIICOT (Directorate for Investigating Organized Crime and Terrorism) prosecutors - the central structure, together with Judicial police officers from the Service for Combating Information Crime with the Direction…
12:22, 10.12.2015
ISIS supporter in Craiova, detained. The 17-year-old was promoting jihadist propaganda on the internet
UPDATE 20.28 – The 17-year old from Craiova suspected of jihadist propaganda and picked up Tuesday by DIICOT, was detained overnight after being questioned for two hours by investigators.According to judicial sources…
00:48, 19.02.2014
3 million euro cocaine, brought through Port of Constanta
On February 14, 2014, prosecutors from the Directorate for Investigating Organized Crime and Terrorism Central Structure with judicial police officers in the Directorate for Combating Organized Crime and the Constanta…