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Tag Archives: DIICOT

Justice Ministry issues draft law amending the justice laws. Judicial Inspection slams proposals

Justice Ministry has published the draft law amending the justice laws late on Wednesday. The draft contains several amendments already announced by the JusMin Tudorel Toader, including appointing the Prosecutor General and the DNA, DIICOT chief prosecutors by the Superior ...

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Justice Minister: I will send the draft amendments to laws on Justice after everyone has spoken

Justice Minister Tudorel Toader has said on Friday he would send the draft bill to change the laws on justice after receiving viewpoints from ‘everyone’, the magistrates’ professional organizations and the civil society. “I know the expectations of CSM, from ...

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JusMin brings in amendments on justice laws: The President banned from appointing DNA, DIICOT heads and Prosecutor General. Iohannis’ retort. Mandates of chief prosecutors extended

Justice Ministers presented on Wednesday the amendments proposed for the laws on the judges and prosecutors statute, on the Superior Council of Magistracy and on the judicial organization. The most controversial amendment refers to the appointment procedure of the Prosecutor ...

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Two teenagers remanded by DIICOT for accessing computer systems of public institutions in Romania

The Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) prosecutors have conducted several searches on Wednesday, in a file involving two 17- and 18-year-old teenagers who have illegally accessed several computer systems at public institutions, including the Ministry ...

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Head of Gendarmerie Base, remanded by DIICOT

The head of the Administration and Service Base of the Romanian Gendarmerie, Marian Corcodel, was remanded by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors in a file regarding usury and blackmail, judicial sources say. Marian Corcodel will ...

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DIICOT searches at the Romanian Gendarmerie

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) are conducting searches at a unit of the Romanian Gendarmerie on Thursday morning, judicial sources told local media. Prosecutors made no statements regarding the investigation, but the sources revealed there are ...

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Alleged terrorist in Arges denies accusations, under arrest for 30 days

The Romanian in Arges County, allegedly to have joined the Islamic State, has been arrested for 30 days. The alleged terrorist, Ionuţ Cătălin Bălan, said on Friday that he is ‘in for a bluff’. Asked by the journalists present at ...

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Romgaz file, referred to court by DIICOT – Adriean Videanu and Ioan Niculae, among the defendants

The Romgaz file, which investigates the company’s embezzlement, was referred to court by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors. The case is to be resolved by the Supreme Court. The defendants list includes former minister Adriean ...

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Former FRF President Mircea Sandu, prosecuted for embezzlement and money laundering

Former President of the Romanian Football Federation (FRF), Mircea Sandu, is prosecuted by the Directorate for Investigating Organized Crime and Terrorism (DIICOT) for committing the offenses of establishing an organized crime group, for embezzlement and money laundering in connection with ...

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