Investigating Organized Crime - Stiri si informatii despre Investigating Organized Crime | pagina 3 Ultima actualizare: 04:46:08, 10.05.2024
13:46, 01.10.2019
PM Dancila: He shouldn't use a tragedy as an electoral campaign theme
Prime Minister Viorica Dancila stated on Tuesday in Ploiesti that a tragedy shouldn't be used as an electoral campaign theme, referring to President Klaus Iohannis's statement, who requested the resignation of…
17:47, 02.09.2019
Bone fragments found in metal barrel ash at Dinca's home belong to Alexandra Macesanu
The bone fragments found in the ash from the metal barrel at the home of Gheorghe Dinca, the defendant in the Caracal case, contain the DNA of Alexandra Macesanu, the Directorate for Investigating Organized Crime…
12:14, 29.08.2019
Five persons in preventive arrest in slavery case in Maramures
Five persons were placed in remand in the case in which a group led by a family of Germans is accused of holding in slavery and obligating German youths to execute exhausting works in the households of locals,…
08:45, 14.08.2019
PM Dancila: Ordinances for emergency situations are ready, campaign against human trafficking, to be launched
Prime Minister Viorica Dancila declared on Tuesday in southern Craiova that after the case in Caracal the ordinances regarding emergency situations are being prepared and a campaign against human trafficking will…
20:44, 05.08.2019
DIICOT: Bone fragments and ash in bag, suspect Dinca says they belong to Luiza
The investigators found burnt bone fragments and ash in a bag, that Gheorghe Dinca, the main suspect in the Caracal murder case, claims belong to the girl who disappeared in April, Luiza Melencu, the spokesperson…
20:26, 02.08.2019
Investigators find Alexandra's phone and other bone fragments
Investigators found on Friday in Caracal Alexandra Macesanu's phone, after defendant Gheorghe Dinca was taken out on the field, Directorate for Investigating Organized Crime and Terrorism (DIICOT) spokeswoman Mihaela…
15:42, 02.08.2019
Caracal case/ DIICOT complex investigation at suspect's home, concrete-filled pits at the scene searched too
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and forensic police will conduct on Friday a complex and thorough investigation at the home of Gheorghe Dinca, the main suspect…
09:47, 02.08.2019
Caracal case/ Suspect Gheorghe Dinca heard for 9 hours at DIICOT, maintains previous statement
Gheorghe Dinca, the main suspect in the case of the disappearance of two teenage girls in the southwestern town of Caracal, who was heard for almost 9 hours Thursday night at the headquarters of the Directorate…
18:24, 01.08.2019
Caracal Case/Acting IntMin Fifor: Minister's Control Body report, already transposed into decisions
Acting Interior Minister Mihai Fifor stated on Thursday, in regards to the information of the Interior Ministry report according to which deputy of the Olt County Police Inspectorate (IPJ) would have lied his superior…
08:55, 01.08.2019
DIICOT central structure to take over Caracal murder cases
The Directorate for Investigating Organized Crime and Terrorism (DIICOT) - central structure will take over from the Craiova-based DIICOT the files on the murdering of the two teenagers, Alexandra, 15, and Luiza,…
10:04, 29.07.2019
DIICOT: Caracal murderer killed victim on July 25 and burned the body
Deputy chief prosecutor of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) Giorgiana Hosu said on Sunday in Craiova that defendant Gheorghe Dinca has admitted to killing his kidnap victim,…
12:56, 25.07.2019
DIICOT prosecutors conduct searches in Craiova to a group trafficking migrants in Mexico and the US (sources)
The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors conducted on Thursday several searches within an investigation for destructuring a criminal group made up of Romanian and Mexican…
17:03, 04.07.2019
Four Mob Clans Based in Southwestern Romania Are Shuttling Thousands of Romanians Across the US Border Each Year and America Has Apprehended 4,190 of…
We underline the danger to which the migrants were exposed while illegally crossing the Mexico-United States border, especially since in several of those cases the adults were accompanied by very young minors (1,…
20:24, 02.07.2019
Interim PG Licu on 10 August case transfer:I haven't been consulted,I will confront it;investigation stagnated lately
Interim Prosecutor General Bogdan Licu stated on Tuesday that he hadn't been consulted in respect to the transfer of the 10 August case, from the Military Prosecutor's Office to the Directorate for Investigating…
19:52, 13.06.2019
DIICOT: New Memorandum of Cooperation Romania-Italy, aimed at consolidating exchange of information
The Directorate for Investigating Organized Crime and Terrorism (DIICOT) head Felix Banila on Thursday signed a new Memorandum of Cooperation between DIICOT and the National Anti-Mafia and Counter-Terrorism Directorate…
19:03, 12.06.2019
DIICOT: Bilateral judicial cooperation agreement between Romania and Bulgaria
The Directorate for Investigating Organized Crime and Terrorism (DIICOT) and the General Prosecutor's Office of the Republic of Bulgaria on Wednesday signed a bilateral judicial cooperation agreement aimed at direct…
14:53, 19.04.2019
Bulgarian citizens detained in Romania for fraud by using Romanian phone cards
Prosecutors with the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and criminal investigation police officers conducted several searches in Bucharest and Prahova and five Bulgarian citizens…
09:58, 11.04.2019
Without requirements or candidate profile, assessment for prosecutor general position at minister's own hands (Horodniceanu)
Daniel Horodniceanu, former chief prosecutor of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), argues that the selection procedure of the prosecutor general initiated by the Ministry…
17:23, 08.04.2019
DIICOT: So far, 152 kg of drugs have been found on the seacoast
The search operation for the packages brought to the shore by the waves continues on the Black Sea coast, so far 152 kilograms of drugs have been found, the Directorate for Investigating Organized Crime and Terrorism…
15:12, 27.03.2019
Money laundering, prostitution ring dismantled in Romanian-British action
A money laundering and prostitution ring has been dismantled following a joint Romanian-British action that took place in the Romanian Ialomita County and the London metropolitan, according to a press statement…
10:58, 19.03.2019
High Court of Cassation admits challenge filed by Alina Bica; case file to be ruled on May 20
The High Court of Cassation and Justice (ICCJ) admitted a challenge filed by the ex-chief of DIICOT (Directorate for Investigating Organized Crime and Terrorism) Alina Bica and ordered that the appeal must be re-judged…
10:33, 05.03.2019
UPDATE/DIICOT: Two Dutch citizens caught at Sighetu Marmatiei Border Crossing Point with 84 kg of heroin
Two Dutch citizens were caught on Monday at the Sighetu Marmatiei Border Crossing Point (PTF) hiding in a vehicle 167 packages with 84 kilograms of heroin, the Directorate for Investigating Organized Crime and…
17:32, 04.03.2019
DIICOT: Three more weeks of protests against OUG 7; SIIJ - artificial, non-transparent, non-functional structure
The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors have decided Monday to prolong the protest against the adoption of OUG 7 on the laws of justice until 22 March, claiming that…
13:12, 26.02.2019
President Iohannis signs appointment decrees of heads of PIICJ and DIICOT
President Klaus Iohannis signed on Tuesday the decrees appointing in leadership positions several prosecutors with the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and the Prosecutor's Office…
15:17, 25.02.2019
DIICOT suspends its activity 4 hours a day as a protest over adoption of OUG No.7/2019
The General Assembly of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors decided on Monday to suspend its activity between 26 February and 8 March, between 08:00hrs - 12:20hrs,…
17:53, 20.02.2019
Drug trafficking ranks first among the causes dealt with by DIICOT in 2018
Drug trafficking ranks first among the causes dealt with by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) in 2018, the head of the institution, Felix Banila reported on Wednesday."In…
17:36, 20.02.2019
Amendments to Justice laws contravene institutional architecture set by Constitution
The amendments to the laws of Justice contravene the institutional architecture established by the Constitution, the Directorate for Investigating Organized Crime and Terrorism (DIICOT) specifies on Wednesday,…
11:13, 05.02.2019
Toader announces having sent to President Iohannis three appointment proposals for DIICOT leading positions
Justice Minister Tudorel Toader announced on Tuesday that he sent to President Klaus the proposals for the three leadership positions within the Directorate for Investigating Organized Crime and Terrorism (DIICOT). …
20:22, 28.01.2019
CSM issues positive opinion on candidates proposed by JusMin for 3 leadership positions within DIICOT
The Prosecutors' Section of the Superior Council of Magistrates (CSM) issued on Monday a positive opinion on the candidates proposed by Justice Minister Tudorel Toader for the leadership positions within the Directorate…
17:22, 05.01.2019
Police check security of Bucharest traffic light systems
The Romanian Police ordered checks into the security of the Bucharest above-ground and Metro traffic light systems following the recent tampering with the traffic management program in a Bucharest quarter, authorized…