criminal group

Magistrates from the Bucharest Court decided on Tuesday that brothers Andrew and Tristan Tate remain under house arrest, in the case in which they are being tried for forming an organized criminal group, human trafficking and rape. The…

In an international context where the cryptocurrency market is rocked by numerous scandals, we notice that these operations come to the investigators' attention even in Romania. One of the largest trading platforms, FTX, has recently…

The National Anti-corruption Directorate (DNA) has indicted Liviu Dragnea, the former president of the PSD, in the Tel Drum case. Dragnea is accused of forming an organized criminal group, abuse of office and other crimes. The file in…

After the case of the Romanians blocked for several days on the airport of Cancun, being banned from entering Mexico, the Mexican media also reported about the incident. The local journalists did not manage to obtain a clear reason from the…

Nicusor Constantinescu, former chairman of the Constanta County Council, was sentenced on Thursday to 10 years in prison with execution. The ruling is final. Nicusor Constantinescu was sentenced in first court to 15 years in prison, but…

Bitdefender IT Security Specialists have discovered an aggressive computer threat that hides on the infected device and has access to all personal data. Called Scranos, the threat is rapidly spreading globally, with extremely intense…

MEP Catalin Ivan has announced on Tuesday that he will file a request to exclude PSD from the European Socialists Group in the European Parliament this autumn, a request accompanied by a report on the "actions of this criminal group in…

Romanian authorities have arrested five individuals suspected of having committed a series of cyber attacks targeting entities in the European Union and the United States of America, the European Police Agency (Europol) has announced on…

Sebastian Ghita will be heard by the judges of the Supreme Court in Belgrade on May 19 for extradition, but the hearing is not public, according to an announcement made by the court. Former MP Sebastian Ghita will be heard by the Serbian…

The Bucharest Court of Appeal has decided to cut down the sentence for the leader of the ‘Academy of Offenders’ group, Adrian Botez, from 30 to 24 years in prison, the ruling is final. The other nine members of the group have also been…