diicot prosecutors

A British citizen aged 23 is investigated by the Constanta County Police as in his room were found cocaine and amphetamines. The Constanta Police Inspectorate says that the policemen in Mamaia resort were notified that a British citizen,…

The ‘Judges Forum in Romania’ association has sent a request to the Superior Council of Magistracy (CSM) whereby requests it to defend the independence of the justice system against the recent attacks from the legislative power and from the…

The National Integrity Agency (ANI) has announced that the famous urologist Mihai Lucan was found in conflict of interest during 2012-2016. According to a press release on Tuesday for ziare.com, during June 26, 2012 and December 30,…

Extremists Szocs Zoltan (photo) and Beke István, leaders of the group ‘64 Counties Youth Movement’ (HVIM) in Transylvania, were sentenced by the Bucharest Court of Appeal on Friday to 10 months and 8 days, respectively 11 months and 6 days…

Kazakh state oil company KazMunayGas has started procedures for legal action against Romania, following the decision taken by DIICOT prosecutors to lay seizure on Petromidia refinery, in a criminal file involving the way the refinery was…

During 2014-2015, the Fiscal Administration Authority (ANAF) inspectors have investigated a case of tax evasion, upon completion of which the DIICOT prosecutors have been notified, who have opened a criminal file for those involved,…

Beke Istvan remains in custody for another 30 days, in the file he is accused of planning to manufacture and detonate an explosive device at Târgu Secuiesc on December 1, the High Court of Cassation and Justice (ICCJ – Supreme Court) has…

Prosecutors of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) underwent a major raid on Sunday,  targeting a network of Romanian criminals. They attacked several banks in Oman and the United States and were …

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…

DIICOT prosecutors have conducted 31 searches in Bucharest, Ilfov and Arad Counties on Monday, 25 people being suspected of having embezzled the patrimony of SIF Banat-Crisana (SIF1) and SIF Muntenia (SIF4). They are suspected of…