Investigating Organised Crime - Stiri si informatii despre Investigating Organised Crime | pagina 2 Ultima actualizare: 00:51:08, 04.06.2024
15:55, 30.07.2019
Investigation opens in non-observance of 112 emergency call procedures
Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) have opened an in rem criminal case regarding the recent Caracal crimes, for negligence in connection with the non-observance…
10:47, 02.07.2019
DIICOT prosecutors raid Tarom air company (sources)
The Directorate for Investigating Organised Crime and Terrorism (DIICOT) prosecutors are taking documents on Tuesday morning from Tarom company in an embezzlement case, court sources told AGERPRES. According to…
20:22, 01.07.2019
File on August 10 protests sent to DIICOT
The Military Prosecutor's Offices Section sent to DIICOT (Directorate for Investigating Organised Crime and Terrorism) the file regarding the intervention of gendarmes in the August 10 2018 protests, inform DIICOT…
17:27, 28.03.2019
Daniel Horodniceanu, Gabriela Scutea, two more candidates vying for AG position
Former head of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) Daniel Horodniceanu has applied for the position of Romania's attorney general.Horodniceanu told AGERPRES that he had sent…
19:17, 21.12.2018
Bucharest Court dismisses requests for extradition of Elena Udrea and Alina Bica
Bucharest Court decided to dismiss the extradition requests for the ex-Minister Elena Udrea and ex-chief prosecutor of DIICOT (Directorate for Investigating Organised Crime and Terrorism) Alina Bica.Read also:…
19:35, 25.10.2018
USR submitts to Parliament draft law on implementation of Venice Commission recommendations
Save Romania Union (USR) has submitted to Parliament the draft law on the implementation of the recommendations of the Venice Commission, in the legislation, the leader of this political party, Dan Barna, announced…
15:47, 22.10.2018
Intel service notifies investigators of protocol published by senior official Valcov
The Romanian Intelligence Service (SRI) has informed the Directorate for Investigating Organised Crime and Terror (DIICOT) regarding the release of a protocol of collaboration between it and the Attorney General's…
15:27, 17.10.2018
CSM’s Olaru: Enforcement of OUG exercising functions in preosecutor’s offices applicable for future, not retroacitvely
The Prosecutors' Section with the Superior Council of Magistrates (CSM) has unanimously decided on Wednesday that the enforcement of the Emergency Ordinance on the justice laws package in relation to the exercising…
17:13, 09.10.2018
CSM clears proposal to appoint Giorgiana Hosu as deputy chief prosecutor of DIICOT (official)
The Prosecutors' Section of the Superior Council of Magistracy (CSM) on Tuesday greenlighted to the proposal of the Minister of Justice, Tudorel Toader, to appoint Giorgiana Hosu as deputy chief prosecutor of the…
14:22, 11.07.2018
CSM: Laura Codruta Kovesi will work as prosecutor in DIICOT Sibiu
The Prosecutors' Section of the Superior Council of Magistrates (CSM) decided on Wednesday that former National Anticorruption Directorate (DNA) head Laura Codruta Kovesi will continue her prosecutor activity at…
12:09, 28.06.2018
Organised crime prosecutors start investigation of PM Dancila on complaint filed by opposition leader Orban (sources)
The Directorate for Investigating Organised Crime and Terrorism (DIICOT) has started an in rem criminal investigation of Prime Minister Viorica Dancila on a complaint filed by national leader of the opposition…
12:59, 11.06.2018
JusMin Toader submits to President Iohannis proposal to appoint Banila chief organsied crime investigator
Justice Minister Tudorel Toader announced on Monday that he had sent to President Klaus Iohannis the nomination of Felix Banila as chief prosecutor of the Directorate for Investigating Organised Crime and Terrorism…
10:28, 30.05.2018
Prosecutors search premises of Schweighofer Holzindustrie, its factories in Sebes, Radauti (sources)
The searches started by prosecutors of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) on Wednesday morning in five counties and in Bucharest City related to wood business also target the…
10:14, 30.05.2018
Searches in five counties, Bucharest City to dismantle public auction embezzlement criminal group
Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) on Wednesday conducted 23 searches in five counties and in Bucharest City at public persons and organisations to dismantle…
16:24, 15.09.2017
Searches in 9-million-leu tax fraud case; Lukoil Romania rep also involved
Prosecutors with the Bacau Local Office of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) have conducted searches in Bucharest City and six Romanian counties in a tax evasion case with…
16:27, 17.08.2016
Three Sky News crew members criminally investigated for communication of false information
Prosecutors with Romania's Directorate for Investigating Organised Crime and Terrorism (DIICOT) have started the criminal investigation of three members of the Sky News television broadcaster's crew who took part…
18:03, 10.08.2016
Sky News journalists' intermediary: These people tricked me; they said it was a documentary
Aurelian Mihai Zsanto, the man who intermediated the meeting between the journalists with Sky News and the alleged arms smugglers in Romania, said on Wednesday, after he was heard at seat of the Directorate for…
16:39, 07.03.2016
Prosecutors detain four over migrant smuggling
Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) have detained an Armenian national, an Iraqi national and two Romanians over the establishment of an organised crime ring,…