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13:37, 29.08.2019

Leaders of Maramures child slavery ring had police, local administration accomplices (sources)

The leaders of the Maramures ring that brought young Germans to Romania under the guise of a re-education program had accomplices in the police, the mayoralty and social assistance service, who tipped them off…




14:41, 03.08.2019

Caracal case/DIICOT: Lab tests show genetic profile of a single person - Alexandra Macesanu

The lab tests conducted so far in the Caracal case showed the genetic profile of a single person - Alexandra Mihaela Macesanu, the result being based on the scientific comparison of the genetic profile of the sample…




20:06, 01.08.2019

Caracal case/Investigation to be carried out by DIICOT prosecutors in top jobs

Three prosecutors from DIICOT (Directorate for Investigating Organised Crime and Terrorism) will be in charge of the investigation in the Caracal case, under the direct coordination of chief prosecutor Felix Banila."The…




15:36, 31.07.2019

Caracal case/Banila (DIICOT): So far we don't have clear evidence that the girls are dead

DIICOT (Directorate for Investigating Organised Crime and Terrorism) chief-prosecutor Felix Banila on Wednesday stated that, until investigators have clear evidence that the two missing girls from the Olt County…




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,…