Investigating Organized Crime - Stiri si informatii despre Investigating Organized Crime | pagina 3 Ultima actualizare: 07:36:23, 29.04.2024
15:02, 05.06.2018
CSM clears proposal to appoint Felix Banila as chief prosecutor of DIICOT
The Prosecutor Section of the Superior Council of Magistrates (CSM) greenlighted on Tuesday Justice Minister Tudorel Toader's proposal to appoint Felix Banila as chief prosecutor of the Directorate for Investigating…
14:34, 23.05.2018
Top court dismisses KMG International and Oilfield Exploration challenges to DIICOT lien on Rompetrol assets
The High Court of Cassation and Justice dismissed as ungrounded the challenges filed by Oilfield Exploration Business Solutions SA, Rompetrol Rafinare SA and KMG International N.V. to the May 6, 2016 warrant of…
14:15, 17.05.2018
DIICOT prosecutors detain 80 persons after "D Day" operation
Prosecutors on Thursday detain 80 people after the "D Day" operation, when they conducted 238 home searches in 28 counties and Bucharest City, informs DIICOT (Directorate for Investigating Organized Crime and Terrorism). …
11:32, 16.05.2018
DIICOT prosecutors target over 220 suspects and raid 238 homes in 28 counties, Bucharest
The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors are conducting on Wednesday morning 238 home searches in 28 counties and Bucharest, targeting a number of 227 suspects. According…
20:44, 14.05.2018
Felix Banila, JusMin Tudorel Toader's nomination for counter-terror chief
Justice Minister Tudorel Toader forwarded on Monday to the Supreme Council of Magistrates (CSM) the proposal for the appointment of Felix Banila as head of the Directorate for Investigating Organized Crime and…
13:05, 22.02.2018
PG Lazar says there is no good reason for chief prosecutor Kovesi's dismissal
Romania's Prosecutor General Augustin Lazar says there is no good reason for the dismissal of prosecutor-in-chief of the National Anticorruption Directorate (DNA) Laura Codruta Kovesi. "We have to know in this…
17:56, 14.02.2018
PSD's Dragnea says party or coalition has not talked about DNA and DIICOT merger
Chairman of the Social Democratic Party (PSD) Liviu Dragnea stated on Wednesday that there have never been any talks in the party or in the governing coalition about the merger of the National Anticorruption Directorate…
17:47, 06.02.2018
DIICOT's Horodniceanu: Attacks on PM weaken judicial system and reduce strength of Romanian state
Prosecutor-in-chief of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) Daniel Horodniceanu stated on Tuesday that the institution's efforts to strengthen the organised crime fighting capacity…
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…
12:18, 14.11.2017
Two Brazilian citizens caught on Otopeni Airport carrying two kg of cocaine
Two Brazilian citizens were found carrying approximately two kilograms of cocaine that they ingested in their stomachs, by the border policemen and customs officers, on the Otopeni Airport. According to a release…
16:38, 14.09.2017
DIICOT: Two Romanians coordinating drug shipments to the UK were detained
Two Romanian citizens, suspects of coordinating drug shipments from South America for the UK market, were held by Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors following an operation…
11:54, 04.04.2017
JusMin Toader: External audit at the DNA, Public Ministry and DIICOT to be carry out
Justice Minister Tudorel Toader stated on Monday that he will order an external audit at the National Anticorruption Directorate (DNA) and the Directorate for Investigating Organized Crime and Terrorism (DIICOT)."I…
12:23, 16.02.2017
DIICOT review: RON 4,2 billion total value of liens placed in 2016
The total value of the liens placed in 2016 by the prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) was RON 4,216,910.789 shows the report of activity of the DIICOT, published…
13:27, 30.11.2016
ICCJ: Alina Bica sentences to 4 yeras in prison; Adriean Videanu - aquitted
The former Head of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), Alina Bica, has been sentenced to 4 years in prison for favoring the offender.In the same case, former minister Adriean…
15:44, 25.10.2016
Two Israelis charged in Black Cube case admit their guilt
Two of the Israelis accused in the Black Cube case, namely Ron Weiner and David Geclowicz have admitted their guilt and concluded an agreement with the Directorate for Investigating Organized Crime and Terrorism…
16:23, 31.05.2016
Ioana Albani, recommended to become DIICOT deputy chief prosecutor
Justice Minister Raluca Pruna on Tuesday submitted to the Supreme Council of Magistrates (CSM) a recommendation for Ioana Bogdana Albani to become deputy chief prosecutor with the Department for Investigating Organized…
20:22, 06.05.2016
DIICOT says complaint filed, not on possible criminal activity of Hexi Pharma
The Directorate for Investigating Organized Crime and Terrorism (DIICOT) claims that the criminal complaint filed against the owner of Hexi Pharma, Dan Condrea, does not refer to a possible criminal activity of…
11:27, 23.02.2016
Organized crime prosecution investigates FIFA funds embezzlement
Several persons involved in soccer are subpoenaed this week at the Directorate for Investigating Organized Crime and Terrorism (DIICOT) to be heard as witnesses by the prosecutors in a case of embezzlement of FIFA…
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…
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