Investigating Organised Crime - Stiri si informatii despre Investigating Organised Crime | pagina 2 Ultima actualizare: 01:06:18, 28.04.2024
21:15, 24.09.2020
Romania: Giorgiana Hosu resigns as head of DIICOT
Giorghiana Hosu has resigned as chief-prosecutor of the Directorate for Investigating Organised Crime and Terrorism, the Ministry of Justice informed on Thursday evening.AGERPRES .
16:20, 24.09.2020
DIICOT needs new leadership; Giorgiana Hosu msut take a step back
The Save Romania Union (USR) believes that the head of DIICOT, Giorgiana Hosu, must take "a step back", after her husband was sentenced to three years suspended prison. "DIICOT (Directorate for Investigating Organised…
18:45, 12.08.2020
Police bust drug dealers selling cocaine at 80-100 euro/gram in Bucharest clubs
Prosecutors with the Directorate for Investigating Organised Crime and Terrorism (DIICOT) and judicial police officers conducted two searches in Bucharest City and Calarasi County, at the homes of persons suspected…
13:11, 12.08.2020
'August 10' rally case delayed by Supreme Court for a month due to exception of unconstitutionality
The request of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) to reopen the investigation into the 'August 10' rally case will not reach the Bucharest Tribunal directly, but will be delayed…
17:00, 10.08.2020
Trial on reopening investigation in "August 10" file moved to Bucharest Court
The Bucharest Court of Appeal on Monday decided it does not have the territorial jurisdiction to rule on the DIICOT's (Directorate for Investigating Organised Crime and Terrorism) request to reopen the investigation…
19:50, 29.07.2020
President Iohannis on closing of August 10 file: We should go deeper with claryfing things in this case
President Klaus Iohannis said on Wednesday, regarding DIICOT's (Directorate for Investigating Organised Crime and Terrorism) decision to close the August 10 case, that "we should go deeper with clarifying things…
11:57, 16.07.2020
August 10 case: Moral complicity of peaceful protesters, collateral victims were not also innocent
The Directorate for Investigating Organised Crime and Terrorism (DIICOT) says, in the ordinance to shut the "August 10" case, that there was a moral complicity of the peaceful protesters in Victoriei Square, who…
17:46, 15.07.2020
USR: Decision in August 10 file - a slap in the face of peaceful protesters; a failure of PNL gov't
DIICOT's (Directorate for Investigating Organised Crime and Terrorism) decision in the August 10 file is "a shame" for the Romanian society, "a slap" in the face of the thousands of peaceful protesters and also…
13:18, 15.07.2020
DIICOT sends 33 people to trial for tax evasion, the damage being almost 80 million RON
The Directorate for Investigating Organised Crime and Terrorism (DIICOT) prosecutors have put 33 people on trial for tax evasion and complicity in tax evasion and money laundering, after allegedly causing nearly…
13:18, 15.07.2020
DIICOT drops charges against law enforcement heads investigated in August 10, 2018 rally case
The Directorate for Investigating Organised Crime and Terrorism (DIICOT) announced on Wednesday that it has ordered the closing of the case of the August 10, 2018 protest, both of the investigation of the Gendarmerie…
12:48, 24.06.2020
Prosecutors search largest counterfeiter of plastic banknotes in the world; the "Super-Leu" has been created
The DIICOT (Directorate for Investigating Organised Crime and Terrorism) on Wednesday carried out five home searches in Bucharest and Busteni Town in a case related to the dismantling of a criminal ring that forged…
20:48, 15.05.2020
Authorities bust Romania and Moldova-based hacking group targeting hospitals
Anti-organised crime prosecutors and judicial police conducted three home searches in Romania and the Republic of Moldova at the members of a hacker group dubbed "Pentaguard", who were planning attacks on public…
16:49, 10.03.2020
Anti-organised crime prosecutors detain 25 persons in international robberies from moving trucks
The prosecutors of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) detained 25 crime group members on charges of robbing moving trucks; the robberies were committed both in Romania and…
18:37, 14.02.2020
CSM sends President Iohannis positive, negative opinions for PICCJ, DNA, DIICOT heads appointment
The Section for prosecutors of the Superior Council of Magistracy (CSM) on Friday announced it has sent President Klaus Iohannis the positive and negative opinions for the proposals for the appointment of the heads…
16:28, 13.02.2020
Romanian Gendarmerie conduct about 45,000 missions in 2019 at events attended by over 1mil people
In 2019, the Romanian Gendarmerie conducted 45,790 public peace missions, provided 400,122 mixed patrols and 208,794 patrols of gendarmes only, acting Interior Minister Marcel Vela said Thursday, when the Gendarmerie…
11:00, 21.01.2020
Georgiana Hosu - proposed by Minister of Justice for DIICOT head
Minister of Justice Catalin Predoiu on Tuesday announced that he proposes Georgiana Hosu for chief-prosecutor of the Directorate for Investigating Organised Crime and Terrorism (DIICOT). According to the procedure,…
13:27, 24.12.2019
Justice Ministry: Five people candidate to become next Chief-Prosecutor of DIICOT
Five persons submitted their candidacies to become the next Chief Prosecutor of the Directorate for Investigating Organised Crime and Terrorism (DIICOT), the Ministry of Justice informed on Tuesday. According…
13:43, 07.12.2019
Marcel Vela: Gendarmerie's recordings of conversations on August 10 evening, declassified, due to reach DIICOT on Monday
Interior Minister Marcel Vela announced on Saturday that he has received the report containing the recordings of the conversations of the Gendarmerie from the evening of August 10, 2018, due to get to the Directorate…
20:23, 27.11.2019
APB put out for former DIICOT head Alina Bica after final prison sentence
Police issued an all-points bulletin for former head of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) Alina Bica, listing her as "absconder from the enforcement of a prison sentence",…
11:46, 14.11.2019
Report on August 10 events, declassified
Interior Minister Marcel Vela announced on Thursday that a report on the August 10 riot police intervention in a street protest in Bucharest was declassified and sent to the Department for Investigating Organised…
10:33, 10.10.2019
PM Dancila tells President Iohannis to not interefere with judiciary independence
The message of Social Democrat leader, Premier Viorica Dancila for President Klaus Iohannis is that he should "let justice be independent", in the context of the statements made on Wednesday by the head of state…
17:25, 02.10.2019
Felix Banila's resignation sent to President Iohannis
Minister of Justice Ana Birchall on Wednesday sent to President Klaus Iohannis the resignation of Felix Banila from chief-prosecutor of the Directorate for Investigating Organised Crime and Terrorism (DIICOT)."The…
13:06, 02.10.2019
DIICOT chief Banila: I resign from head of DIICOT; "Caracal" case is not a case I cannot handle
Directorate for Investigating Organized Crime and Terrorism (DIICOT) chief-prosecutor Felix Banila on Wednesday announced he decided to resign, while claiming at the same time that he didn't fail in doing his job…
22:33, 30.09.2019
President Iohannis demands resignation of DIICOT Chief Prosecutor Felix Banila
President Klaus Iohannis demanded on Monday night the resignation of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) Chief Prosecutor Felix Banila.In a press statement held at the Cotroceni…
13:13, 25.09.2019
DIICOT requests FBI aid for DNA examination in Luiza Melencu case (Caracal file)
The Directorate for Investigating Organised Crime and Terrorism (DIICOT) has requested the aid of the Federal Investigation Bureau (FBI, US) to conduct a genetic examination that would determine the genetic profile…
13:28, 06.09.2019
European investigation order filed with Italian authorities in Caracal case
Chief Prosecutor with Romania's Directorate for Investigating Organised Crime and Terrorism (DIICOT) Felix Banila said on Friday that a European investigation order was filed with Italy's judicial authorities on…
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…