On Monday morning, under the coordination of a prosecutor of the Directorate for the Investigation of Organized Crime and Terrorism, several raids took place at a series of addresses belonging to SC NIS Petrol, in Bucharest and Timișoara,…

Senator Diana Șoșoacă is under criminal investigation by the organized crime prosecutors (DIICOT) for foiling disease prevention after she had blocked the activity of a vaccination center, according to G4Media.ro. The case was declined…

The Liberal mayor of Iasi (former PSD), Mihai Chirica is defendant in a DIICOT file, probing into a fraud with a plot of land belonging to Iasi City Hall. Lawyers, notaries and public servants are also involved, judicial sources told…

Giorgiana Hosu, the chief prosecutor of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) has resigned on Thursday evening after her husband had got a suspended prison sentence. Giorgiana Hosu is the third anti-mafia…

DIICOT prosecutors and organized crime policemen have done the largest bust of hashish and Captagon pills in Romania. The drugs, worth EUR 60 million, originated from Syria and were hidden among boxes of organic soap. The investigators…

The Directorate for Investigating Organised Crime and Terrorism (DIICOT) prosecutors have caught the biggest counterfeiter of plastic banknotes in the world. He and his organized criminal group have forged over 17,000 banknotes of RON.…

The Superior Council of Magistracy (CSM) has given negative opinion to prosecutor Gabriela Scutea, proposed to take over the position of Prosecutor General, and to Giorgiana Hosu, proposed to take the helm of the Directorate for…

Police issued an all-points bulletin for former head of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) Alina Bica, listing her as "absconder from the enforcement of a prison sentence", after she had received a…

The chief prosecutor of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) Felix Bănilă has resigned today, after talks with the Justice minister and with the Romanian Prosecutor General. His step back comes two…

Romania's President Klaus Iohannis has asked the chief prosecutor of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) Felix Bănilă "to resign immediately". "Considering the people's legitimate expectation to be…