Internal checking at DIICOT over economic and financial files
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An internal checking took place at the Directorate for Organized Crime and Terrorism Investigation (DIICOT) on Monday, the checking targeting files in which economic and financial crimes are investigated. Sources within DIICOT told Mediafax that this operative checking takes place every year, every six months.
Judicial inspectors are also probing into DIICOT management activity, with the files pending for more than five years under scrutiny.
The local media revealed that several “interventions” were allegedly made at DIICOT management level. One of them is related to businessman Ioan Niculae, who would have asked the former chief prosecutor of DIICOT Alina Bica, through several persons, to delay the resolution of his case, so that the facts he is charged with should be prescribed.
Another situation is that of businessman Ovidiu Tender, who would have requested Alina Bica to help him build his defense so that he wins a case trialed by the Court of Bucharest and instrumented by DIICOT prosecutors.
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