DIICOT

The "Vlad Tepes" command, which includes the six individuals detained by DIICOT on charges of treason, aimed to return to a single-party system of government, eliminate "diversionist agents", restore ties with the Russian Federation and…

Six people have been detained by DIICOT in a treason case, according to a statement from the institution. Prosecutors allege that they were in contact with foreign agents and negotiated, including in Moscow, Romania's withdrawal from NATO,…

Former PSD chairwoman of Chamber's Legal Committee, Laura Vicol, pre-trial arrested in the Nordis case, had access to confidential information and knew that DIICOT would descend on her home. In addition, Vicol allegedly spent colossal…

Finance Minister Tanczos Barna told Digi24 that he will send the Control Body to ANAF for verification, after information appeared in the indictment of DIICOT prosecutors in the Nordis case that four tax inspectors had hidden irregularities…

New revelations from the Nordis case shed light on the extravagant spending made by Laura Vicol with Nordis company money, according to data from the DIICOT report, Digi24 reports. The former head of the Legal Committee of the Chamber of…

The report prepared by DIICOT prosecutors in the Nordis case, sent to court together with the arrest request for Laura Vicol and Vladimir Ciorbă, also contains data on the expenses made by the two spouses on private flights with rented…

Laura Vicol and Vladimir Ciorbă, her husband, were detained for 24 hours in the Nordis case after extensive house searches in Romania and Monaco had been conducted earlier in the day. At the end of the marathon hearings in the Nordis…

Alexandru Pişcan, pre-trial arrested in May, received a reduced sentence after pleading guilty during the trial. Alexandru Pişcan, accused by DIICOT of sending images of Romanian or NATO military targets to the Russian Embassy in Bucharest,…

The Prosecutor General's Office announced today the start of investigation of the financing of Călin Georgescu's campaign and is investigating possible acts of voter corruption and money laundering amid presidential election campaign.…

The Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) and the Romanian Intelligence Service (SRI) caught a Colombian who, instigated by a citizen of the Russian Federation, intended “to set fire to or blow up…