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12:10, 26.09.2023

Police searches 13 homes of suspected drug dealers in Arad County

Police searches 13 homes of suspected drug dealers in Arad CountyPolice officers from the Arad Organized Crime Department and DIICOT (Directorate for Investigating Organized Crime and Terrorism) prosecutors conducted…




15:55, 16.09.2023

More than 100 persons investigated in organized crime related files in the first half of September

In the first half of September, the police officers from the organized crime departments carried out 134 home searches and investigated over 100 people, informs the Romanian Police."Between September 1 and 14 this…




12:25, 10.07.2023

Torture in elderly homes/DIICOT has taken note since February, MAI to check for complaints (sources)

The Police and Directorate for Investigating Organized Crime and Terrorism (DIICOT) have taken note of their own accord since February regarding the situation in certain elderly homes for vulnerable people - children,…




13:20, 08.07.2023

Countering organized crime, over 200 home searches, between June 23 and July 6

The police officers from the organized crime fighting structures, together with the Directorate for Investigating Organized Crime and Terrorism (DIICOT)prosecutors, carried out, between June 23 and July 6, 47 operative…




09:20, 13.06.2023

Criminal group specialised in human trafficking, dismantled by DIICOT

Thirteen house searches are taking place Tuesday morning in Bucharest and Cluj-Napoca municipalities and in Ilfov county, in a case in which investigations are being carried out into the offences of setting up…




17:30, 07.06.2023

Cross-border migrant smuggling network dismantled by Romanian authorities

A network of migrant smugglers, made up of Turkish, Syrian and Romanian citizens, has been dismantled by police officers and prosecutors, who on Wednesday enforced 11 house search warrants in the counties of Timis,…




19:30, 26.05.2023

Approximately 100 people detained following more than 300 searches into organized criminal groups

Approximately 100 people were detained by Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors, following more than 300 searches carried out on Thursday, into criminal groups specialized…




13:51, 16.03.2023

DIICOT chief-prosecutor proposal Albu: Criminals are digital natives, authorities one step behind them

Alina Albu, justice minister Catalin Predoiu's proposal for the chief prosecutor office of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), drew attention during the interview at the Superior…




11:10, 16.03.2023

JusMin's proposal for DIICOT chief-prosecutor office, Alina Albu, to be interviewed at CSM

Alina Albu, Justice Minister Catalin Predoiu's proposal for the Chief Prosecutor office of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) is being interviewed on Thursday by the Prosecutors'…




09:20, 28.02.2023

DIICOT: Over 800 searches in Bucharest and seven counties at persons suspected of migrant trafficking

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors are conducting over 80 searches in Bucharest and seven counties at persons suspected of establishing a criminal group and migrant…




14:55, 27.01.2023

Tate brothers accused of bringing girls from US, UK to Romania and posting pornographic content online

Brothers Andrew and Tristan Tate are accused by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors of having recruited two women from the US and the UK, under the pretext of matrimony,…




15:35, 20.01.2023

Bucharest Court: 30 more days of arrest for Tate brothers

Bucharest Court The Bucharest Court accepted, on Friday, the Directorate for Investigating Organized Crime and Terrorism (DIICOT)'s request for a 30-day extension of the preventive arrest warrants previously issued…




12:55, 28.12.2022

Selection procedure of candidates for DIICOT head kicked off by Justice Ministry

The Ministry of Justice announced on Wednesday that it is starting the selection procedure for the position of chief prosecutor of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), a procedure…




08:55, 15.12.2022

Iasi city mayor Mihai Chirica, under 60-day judicial control

Mayor Mihai Chirica was placed by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors under judicial control for a period of 60 days, after the hearing in a file in which several…




15:15, 07.12.2022

Searches in Romania, Sweden and Republic of Moldova at an international computer fraud group

Prosecutors from the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and officers from the Romanian General Police Inspectorate (IGPR) - DCCO (Directorate for Combating Organized Crime), have…




10:15, 14.11.2022

Police conducts over 80 searches at cigarette smugglers' homes in Suceava, Bihor, Maramures, Bistrita-Nasaud, Mehedinti, Gorj

Police officers from the Suceava Organized Crime Brigade (BCCO), together with the Directorate for Investigating Organized Crime and Terrorism (DIICOT) Suceava prosecutors, on Monday conducted 83 searches at homes…




17:15, 07.11.2022

Poisoning case of former Minister of Forestry Doina Pana, closed

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors closed the case in which the former Minister of Forestry, Doina Pana, claimed that she was poisoned, after the investigation…




09:26, 19.10.2022

6 searches in counties of Ilfov and Calarasi, on persons who have repeatedly sold cannabis and cocaine

Six house searches were carried out on Wednesday morning in the counties of Ilfov and Calarasi, in a case having as its object the committing of high-risk and high-risk drug trafficking crimes, the Directorate…




09:06, 22.09.2022

Searches in Timis County at people who cultivate cannabis and manufacture hashish

Prosecutors from the Timisoara Directorate for Investigating Organized Crime and Terrorism (DIICOT) and judicial police officers from the Timisoara Organised Crime Brigade (BCCO) carried out six home searches in…




19:51, 08.09.2022

Investigation on cyber attack on news website

Police officers with the Directorate for Combating Organized Crime are going to submit to the Directorate for Investigating Organized Crime and Terrorism (DIICOT) a notification regarding a "Distributed Denial…




19:11, 26.08.2022

Drug trafficking organised crime group dismantled in Constanta

Ten suspects of drug trafficking, constituted in an organised criminal group, were detained, the Directorate for Investigating Organized Crime and Terrorism (DIICOT) - the Constanta Territorial Service, informed…




09:11, 12.07.2022

First secondary cocaine extraction laboratory lab, discovered in Romania

The Directorate for Investigating Organized Crime and Terrorism (DIICOT), along with the anti-drug Police found, following a large-scale action to dismantle an organized criminal group specializing in the import…




15:55, 20.05.2022

Searches in Romania, Germany and Italy to catch Romanians accused of theft in Italian city

DIICOT (Directorate for Investigating Organized Crime and Terrorism) prosecutors and judicial police officers conducted eight house searches in Bistrita-Nasaud and Maramures counties on Friday, based on European…




21:51, 30.03.2022

Concurrent domicile searches in Romania and the UK at members of group specializing in human trafficking and procuring

Police officers conducted searches in 18 homes in Romania, in Dambovita and Buzau counties, as well as in the United Kingdom, at the members of a criminal group specialized in human trafficking and procuring, informs,…




20:55, 28.02.2022

Total damages in DIICOT cases over half billion RON (yearly report)

The total damages in the cases solved throughout 2021 by prosecutors with the Directorate for Investigating Organized Crime and Terrorism (DIICOT) reached 585,496,376 RON and 4,968,786 euro, decreasing by 50% compared…




11:50, 04.02.2022

Organized criminal group making counterfeit cigarettes, dismantled by police

Police and Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors from Constanta dismantled an organized criminal group, specialized in the making of counterfeit cigarettes, with four…




15:36, 02.02.2022

Turkish citizen transporting 81 kg of opium, worth EUR 1,500,000, retained for drug trafficking

DIICOT (Directorate for Investigating Organized Crime and Terrorism) prosecutors from southern Craiova have detained a 48-year-old Turkish citizen for 24 hours, as he was transporting, in a truck with plastic products,…




11:20, 17.11.2021

30-day pre-trial detention for 3 persons for smuggling over 5 tons of amber

Three persons were remanded by the Bucharest Tribunal in a case where they are accused of illegally bringing from Ukraine into Romania, through the Siret border crossing point, semi-precious stones - amber, the…




18:21, 10.11.2021

Eight drug traffickers involved in record seizure of 1.4 tons of heroin from Constanta, prosecuted

Prosecutors with the Directorate for Investigating Organized Crime and Terrorism (DIICOT) took to court, at the Bucharest Tribunal, eight drug traffickers, involved in an international network that transports large…




20:51, 08.11.2021

Romanian hackers involved in ransomware type attacks, at an international level, caught by DIICOT

Two men from southeastern Constanta were remanded in custody for 30 days, being accused for joining two groups of hackers - Sodinokibi/Revil and GandCrab, who launched ransomware type attacks upon entities all…