Organised Crime - Stiri si informatii despre Organised Crime | prima pagina Ultima actualizare: 06:46:07, 04.05.2024
Official investigation opens into cyber-attack on hospitals in Romania
The Directorate for the Investigation of Organised Crime and Terror (DIICOT) has opened a criminal case in which criminal investigations are carried out in rem in connection with recent cyber-attack that affected…
15:25, 24.11.2023
95 persons detained and over 6kg of gold jewelry and coins seized (DIICOT)
Prosecutors from the Directorate for the Investigation of Organised Crime and Terror (DIICOT) detained as many as 95 people and confiscated, among other things, more than six kilograms of gold jewelry and coins,…
10:00, 23.11.2023
Crime prosecutors conducting some 200 searches of groups related to human trafficking, child pornography, cyber-crime
Crime prosecutors conducting some 200 searches of groups related to human trafficking, child pornography, cyber-crimeOn Thursday, approximately 200 searches were carried out at criminal groups specialised in trafficking…
11:05, 17.11.2023
DIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraud
DIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraudThe Directorate for the Investigation of Organised Crime and Terror (DIICOT) prosecutors and law enforcement with the Service…
13:40, 20.06.2023
Romanian prosecutors send Andrew Tate and Tristan Tate to trial for human trafficking
Prosecutors of the Directorate for the Investigation of Organised Crime and Terrorism - Central Structure have ordered the indictment of brothers Andrew and Tristan Tate, both placed under house arrest.According…
18:05, 19.04.2023
Cum a reușit un oligarh rus să finanțeze separatiștii din Ucraina păcălind sancțiunile occidentale
Supranumit „oligarhul ortodox”, acesta a reușit să mute milioane de dolari prin sistemul bancar global cu ajutorul unei firme de servicii cipriote. Konstantin Malofeev este un bancher ale cărui afaceri includ grupul…
08:10, 19.04.2023
Oligarhul rus Konstantin Malofeev, pus sub sancţiuni, a continuat să-şi mute bani în străinătate graţie unei firme din Cipru – The Guardian
Konstantin Malofeev, un oligarh naţionalist rus, acuzat de finanţarea separatiştilor pro-ruşi din estul Ucrainei, pare să fi continuat să-şi mute milioane de dolari prin sistemul bancar global cu ajutorul unei…
10:21, 23.11.2022
Police executing 123 search warrants in Bucharest, 19 counties in connection with gambling extortion
The Violent Criminal Groups Service of the Bucharest City Police and prosecutors with the Department for the Investigation of Organised Crime and Terrorism (DIICOT) are executing 123 search warrants at homes and…
12:56, 19.10.2022
18 home searches linked to internationally active drug ring based in Timis County
Timis County anti-crime authorities conducted eighteen searches on Wednesday morning at the homes of members of an organized crime group involved in the domestic and international trafficking of risk and high-risk…
17:10, 12.08.2022
Six Romanian, Moldovan nationals sent to court for illegal production of cigarettes
Six Romanian and Moldovan citizens have been sent to court by Romania's Department for Investigation of Organised Crime and Terror (DIICOT) prosecutors in a case in which they are accused of establishing a criminal…
15:00, 08.08.2022
Former border police officer sent to court over alleged migrant smuggling abetting
Five people, including a former policeman of the Nadlac customs service, have been sent to court by Department for Investigation of Organised Crime and Terror (DIICOT) prosecutors in a case in which they are accused…
18:45, 02.08.2022
12 people detained in case of fraud and money laundering with 8.4 million euros worth of damage
The Directorate for Investigating of Organised Crime and Terrorism (DIICOT) prosecutors detained 12 people following the 27 searches carried out on Monday, in central Brasov County, in a case of fraud and money…
15:55, 25.07.2022
Romanian group defrauds Europeans in three-million-euro online ad scam
A group of Romanians has defrauded 114 people from European countries in an online ad scam, with the fraud being estimated at three million euros, according to the Directorate for Investigating of Organised Crime…
12:35, 10.06.2022
Nou proiect de jurnalism investigativ lansat în România. Fostul director executiv RISE Project, printre cofondatori
O echipă de șase jurnaliști scrie, de joi, 9 iunie, pe context.ro. Platforma se va ocupa de jurnalism de investigație, explică unul dintre cofondatori, Attila Biro, ex-RISE.„Platforma CONTEXT este un start-up media…
11:50, 17.08.2021
COTAR requesting sending Transport Ministry control report to DIICOT, DNA
The Confederation of Authorised Transport Operators and Hauliers of Romania (COTAR) is demanding the firing of senior official with the Ministry of Transport Sandor Gabor and Director General of the Romanian Road…
17:11, 10.08.2021
Cameroonian online fraud crime group dismantled
On Tuesday, prosecutors with Romania's Department for Investigation of Organised Crime and Terror (DIICOT) carried out 32 searches in Bucharest City and the counties of Ilfov, Cluj, Dolj and Brasov for the dismantling…
20:10, 20.07.2021
Minister of Justice: EC report on rule of law explicitly states that repeal of SIIJ, right solution
Minister of Justice Stelian Ion states that the Report of the European Commission on the rule of law at EU level, published on Tuesday, explicitly states that the repeal of the Section for the Investigation of…
16:20, 26.02.2021
Organised crime, terror prosecutors report over 1bn lei in total damage in solved cases in 2020
Prosecutors with the Directorate for Investigating of Organised Crime and Terrorism (DIICOT) calculated total damage of over one billion lei in the cases they solved in 2020, when they also ordered liens worth…
10:45, 26.11.2020
Twenty-eight police raids in Suceava in cigarette smuggling case, seven police officers allegedly implicated
Police are conducting today, under the coordination of the Department for Investigation of Organised Crime and Terror (DIICOT) 28 raids in Suceava County at addresses of individual suspected of smuggling cigarettes,…
11:20, 13.10.2020
Police conduct raids in million-euro embezzlement case
Organised Crime Police officers under the coordination of a prosecutor with the Department for Investigating Organised Crime and Terrorism (DIICOT) on Tuesday conducted searches at several addresses in Timisoara…
18:39, 17.07.2020
PM Orban says prosecutors' decision on August 10 case saddens him
Prime Minister Ludovic Orban said on Friday that he was saddened by the decision of prosecutors with the Directorate for Investigation of Organised Crime and Terrorism (DIICOT) in the August 10 case and that he…
11:42, 04.07.2020
Ministerul Sănătății a confirmat că NU a declarat epidemie de COVID-19 pentru că NU se întruneau condițiile
Ministerul Sănătății nu a emis nici un act normativ prin care să declare epidemia de SARS-CoV-2 pe teritoriul României. Declararea unei epidemii se realizează atunci când numărul de cazuri de îmbolnăvire înregistrate…
09:57, 29.05.2020
Împăratul muștelor și stăpânul morților
FUMIGENE DE WEEKEND (141) FUMIGENE DE WEEKEND (141) Se apropie “sărbătorirea” zilei mondiale fără tutun, iar OMS, jucăria chinezească întoarsă cu cheița, se agită mai ceva decât pentru combaterea Covidului. În…
19:31, 26.02.2020
UK appoints its new liaison magistrate to Romania
John Williams, the new British Liaison Magistrate to Romania, took up his position in Bucharest at the beginning of February and will work closely with the Romanian Ministry of Justice, according to a statement…
09:54, 01.10.2019
Chief prosecutor Banila tells President Iohannis that resignation could reveal cowardice
Chief Prosecutor with the Directorate for the Investigation of Organised Crime and Terrorism (DIICOT) Felix Banila said on Tuesday that office resignation is a one-sided act of will, "but there are circumstances…
20:03, 29.08.2019
Forensic investigations at presumed teen murderer's address wrap up
The Directorate for Investigating of Organised Crime and Terrorism (DIICOT) on Thursday reported that the forensic investigations at the house of Gheorghe Dinca, a suspected murderer of a teen girl, have been completed…
22:42, 28.08.2019
Four detained in Romania over enslaved German teens
Prosecutors with Romania's Directorate for Investigating of Organised Crime and Terrorism (DIICOT) have apprehended four people, including a German citizen, in a case in which a group is accused of forcing young…
16:33, 02.08.2019
Forensic report says bones found at alleged criminal's home belong to teen girl (sources)
Bone fragments collected from the home of alleged criminal Gheorghe Dinca in Caracal belong to a girl aged 15 to 17 years, show the results of a forensic anthropological analysis conducted by the National Institute…
11:31, 20.07.2019
O analiză necruţătoare: implantarea reţelelor de crimă organizată în România
La finele anului trecut, era dat publicităţii raportul „Mapping the Risk of Serious and Organised Crime Infiltration in Europe“ din cadrul Proiectului MORE, realizat cu sprijinul Comisiei Europene, Joint Research…
16:07, 18.10.2018
Delegation of Belgim's Federal Prosecutor's Office is wellcomed by Prosecutor Generel Lazar
Prosecutor General Augustin Lazar on Thursday welcomed a delegation of the Federal Prosecutor's Office of Belgium, in the context of the celebration of 10 years of bilateral collaboration between this Belgian institution…