DIICOT

Marius Lazăr, the leader of the Romanian subsidiary of the world known criminal group Hells Angels, has been arrested, alongside two New Zealanders following a ruling by the Bucharest Court of Appeal in a cocaine trafficking file.…

Almost 100 have been detained for 24 hours after the largest raid operation against organized groups in Romania. Hundreds of suspects have been taken to hearings in several major trafficking files. DIICOT prosecutors and special police…

619 searches were conducted countrywide, in an unprecedented action against organized crime groups. The move comes as the coronavirus pandemic has determined many underworld leaders to return to Romania from Western European countries.…

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…

Bucharest Court of Appeal has declined jurisdiction to the Bucharest Tribunal to solve the DIICOT's request to re-open investigation against the former Gendarmerie chiefs in the August 10 rally file. After anti-organized crime…

After anti-organized crime prosecutors had partially dismissed the August 10 case in mid-July this year, DIICOT has announced today that they have re-opened the criminal prosecution against the former Gendarmerie chiefs during the Diaspora…

The Directorate for Investigating Organised Crime and Terrorism (DIICOT) has concluded the Black Cube file and decided to prosecute former intelligence officer Daniel Dragomir, who has recently fled the country after the prison sentence…

Almost two years since the Diaspora rally in Victoriei Square on August 10, anti-organized crime prosecutors have partially dismissed the case today. They argued there is no evidence of a coup d'etat attempt, as the Romanian Gendarmerie had…

Traian Berbeceanu, former chief of the Organized Crime Brigade in Alba, currently head of office of Interior Minister Marcel Vela, has joined the National Liberal Party, Deva organisation. "Traian Berbeceanu, former chief of the Alba…