Trafficking - Stiri si informatii despre Trafficking | pagina 2
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…
10:30, 16.01.2023
Romanian Hells Angel member investigated in drug trafficking case extradited to US
A Romanian national member of the Hells Angels group investigated in a case regarding drug trafficking, money laundering and complicity in attempted murder has been extradited to the US. Fii la curent cu cele mai…
14:40, 01.01.2023
Controversial Tate brothers put in 30-day pre-trial detention in Romania in human trafficking and rape case
The Bucharest Court ordered on Friday online influencer Andrew Tate, his brother Tristan and another two persons in a 30-day pre-trial detention in a case in which they are accused of setting up an organized crime…
15:45, 09.11.2022
Agreement against drug trafficking, signed by Romania alongside seven countries
Romania and seven other states have signed, with the European Commission, the grant agreement for the realization of the "Drugs under control - increasing the capacity to apply the European law against criminality…
08:55, 07.10.2022
25 people suspected of drug trafficking, detained following searches carried out in several counties on Wednesday
25 people were detained following the 82 home searches carried out on Wednesday in several cases regarding high-risk drug trafficking crimes and carrying out operations with products knowing that they are likely…
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…
17:00, 26.08.2022
Health Ministry says National Transplant Agency's action in organ trafficking case is legal, institutional
The Ministry of Health (MS) specifies that the National Transplant Agency has fulfilled its tasks according to its legal powers and competences, acting institutionally in the case of the medical clinic in the Capital…
22:05, 05.08.2022
French Embassy grants scholarship to Ukrainian woman for publicizing risk of human trafficking among refugees
A refugee having fled the war in Ukraine, Halina Karacyunova, awarded a scholarship from the French Embassy in Bucharest for the promotion of a project focusing on the prevention of human trafficking among her…
15:06, 29.07.2022
Over 50 human trafficking cases solved under Romania-UK co-operation in last seven-eight years
Head of the Bucharest Organised Crime Brigade (BCCO) Bogdan Motoroiu said on Friday that because the excellent co-operation between the relevant Romanian and UK authorities in the last seven-eight years, more than…
19:50, 20.07.2022
US Embassy: Department of State report regarding human trafficking shows that Romania made significant progress
The report of the US State Department regarding human trafficking for the year 2022 (TIP Report) shows that this year "Romania has made significant progress", according to the US Embassy in Bucharest. Fii la curent…
18:11, 20.07.2022
Human trafficking crackdown nets 102 arrests as of mid-year
More than 100 people were put on remand in the first six months of the year, following 83 human trafficking crackdown actions conducted by police and prosecutors, the Romanian Police General Inspectorate (IGPR)…
11:40, 13.05.2022
Police apprehend 28-year-old Romanian man for coordinating trafficking in over 36,000 migrants
A 28-year-old Romanian coordinated a criminal group that trafficked in over 36,000 illegal migrants and that has been dismantled in collaboration with Austrian authorities, the Sighetu Marmatiei Local Border Police…
23:25, 27.04.2022
Authorities take down Iasi human trafficking and money laundering ring
15 people were brought in for questioning after prosecutors of the Iasi Territorial Branch of the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) and judicial police of the Iasi Organized…
12:35, 14.03.2022
Indian citizens involved in migrant trafficking temporary held into custody
Two Indian citizens, who tried to help several of their fellow countrymen to cross the Romanian state border illegally, were detained by prosecutors from the Prosecutor's Office attached to the Timis Court, and…
16:40, 20.01.2022
Fight against human trafficking, a priority for Government
PM Nicolae Ciuca highlighted on Thursday, during a work meeting at Victoria Palace, with the Minister of Internal Affairs Lucian Bode and other officials in the field, the fact that the fight against human trafficking…
17:50, 19.01.2022
Government approves organization and functioning of Dept. for community social responsibility and vulnerable groups
The government has approved, by decision, the organization and functioning of the Department for community social responsibility and vulnerable groups, announced the spokesperson of the Executive, Dan Carbunaru.…
13:06, 08.12.2021
Three Romanian citizens arrested for trafficking in migrants
The Timis Court admitted the request of the prosecutors that three Romanian citizens, from a group of four people involved in the activity of transporting migrants from Bangladesh, be remanded in custody for 30…
09:10, 24.11.2021
Police, crime busters conducting 457 searches, serving 367 arrest warrants on wide mission
Directorate for Investigating Organised Crime and Terror (DIICOT) prosecutors and the Romanian Police, with support from the Gendarmerie, conducted 47 missions on Wednesday morning for the disbandment of organised…
17:00, 04.11.2021
Bucharest Court of Appeal refuses to move to province Dragnea's case on his visit to US
The Bucharest Court of Appeal rejected, on Thursday, as unfounded, a request in which the former chairman of Social Democratic Party (PSD) Liviu Dragnea requested the transfer to a provincial court of the case…
17:05, 05.07.2021
Republica Moldova se menține în clasamentul Tier 2, stabilit de Departamentul de Stat al SUA privind combaterea traficului de persoane
Departamentul de Stat al SUA a prezentat recent Raportul anual privind traficul de ființe umane, ediția 2021 (Trafficking in Persons Report/TIP), în care au fost reflectate și evaluate măsurile întreprinse de 190…
16:25, 05.07.2021
Raport SUA privind traficul de ființe umane: Pe ce loc se află Republica Moldova
Republica Moldova își păstrează poziția TIER 2 în Raportul anual privind traficul de ființe umane, ediția 2021 (Trafficking in Persons Report/TIP), prezentat de către Departamentul de Stat al SUA. Republica Moldova…
10:16, 02.07.2021
PM Citu: Romania remains on watch list as regards human trafficking. No exploitation should be ignored
Prime Minister Florin Citu points out that Romania is still on the human trafficking watch list, in a report released by the US State Department, adding that "an integrated effort" of all institutions is needed…
19:45, 03.06.2021
PNL's Gorghiu: Safety of minors is a priority for current majority
PNL (National Liberal Party Senator Alina Gorghiu has said that the Chamber of Deputies voted on Thursday the imprescription of serious crimes such as slavery, trafficking in human beings and minors, pimping, sexual…
21:31, 13.05.2021
Head of National Environmental Guard: Romanian customs under pressure from waste trafficking rings
Organized crime structures are putting pressure on Romanian customs to introduce ever increasing amounts of waste into the country, given that Europe has run out of waste storage capacity and China has closed its…
20:15, 12.04.2021
Criminal Code, amended: trafficking in human beings, minors and child pornography - imprescriptible crimes
The Senate adopted, on Monday, in plenary, unanimously, with 134 votes "in favour", as the first notified Chamber, the legislative proposal to amend the Criminal Code according to which slavery (art. 209), trafficking…
18:30, 03.03.2021
Iohannis: Torturing, trafficking or killing wild animals must be punished
President Klaus Iohannis sent a message on the occasion of World Wildlife Day on Wednesday, stating that torturing, trafficking, or killing wild animals are reprehensible acts that must be punished in accordance…
11:46, 03.03.2021
Iohannis: Torturing, trafficking in or killing wild animals are reprehensible acts; must be punished according to law
President Klaus Iohannis sent a message on Wednesday on the occasion of World Wildlife Day, stating that torturing, trafficking in or killing wild animals are reprehensible acts, which must be punished according…
06:36, 22.02.2021
National Geographic aruncă un documentar în lupta cu serialele populare de acțiune
National Geographic a lansat documentarul Trafficked with Mariana van Zeller (n.red. “Ilegal cu Mariana van Zeller), un serial de investigație ce combină atenția la detalii a unui documentar cu elemente de acțiune…
10:30, 14.01.2021
Romanca acuzata de sclavie și trafic de carne vie!
Doncaster Magistrates’ Court a admis miercuri, 13 ianuarie, o cerere formulată de către GLAA pentru un n.r. ordin de risc în sclavie și trafic de carne vie (Slavery and Trafficking Risk Order - STRO) împotriva…
18:30, 17.12.2020
MAI's Dajbog: Policemen carry out about 200 searches in two days
Approximately 200 searches were carried out, on Wednesday and Thursday, by the structures of the Ministry the Interior (MAI) in cases of drug trafficking, robbery, fraud and tax evasion, the spokesperson for the…