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Tag Archives: DIICOT

Environment Minister: Holzindustrie Schweighofer worked with illegal traders. The plant in Reci has no building license

Schweighofer Holzindustrie: We have all the necessary permits required by the law. The Austrian company Schweighofer Holzindustrie, the largest processor and exporter of wood in Romania, has carried out operations with ghost companies which illegally cut forests and has illegally ...

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Dragos Basescu, indicted by DNA. The nephew of former president is charged with influence peddling

Dragos Basescu, the nephew of former President Traian Basescu, was indicted by DNA prosecutors for influence peddling, being currently under judicial control on bail. In the same file is involved also businessman Ciprian Nistor, who was serving a custodial sentence ...

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DIICOT searches in Resita, in a file concerning an organized criminal group, supported by a judge

The DIICOT Prosecutors – the Central Structure, carried out on Wednesday searches in Resita (Caras Severin County), in a file concerning an organized criminal group specialized in crimes of tax evasion, money laundering, fraudulent bankruptcy, bribery, abuse of office and ...

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Expertise in Romgaz file points to EUR 62m prejudice

Organized crime prosecutors on Friday presented an expertise in the Romgaz file which is confirming a prejudice of EUR 62m. Also called “the cheap gas file”, the case is investigating Adrian Videanu (former Economy minister in the Democrat Liberal government) ...

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Searches at 59 doctors and pharmacists in Bucharest and Braila, Constanta and Vrancea counties

The DIICOT prosecutors, together with police officers from the Directorate for Investigation of Economic Crime, conducted on Monday 59 searches in Bucharest and Braila, Constanta and Vrancea counties at pharmacists and doctors accused fraudulently settling large sums of money from ...

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DIICOT opens criminal file in connection with the Romanian kidnapped in Burkina Faso

DIICOT prosecutors have opened a criminal file and started prosecution in rem on terrorism charges in connection with the kidnapping of the Romanian in Burkina Faso, judicial sources told Agerpres. On Monday President Klaus Iohannis said that the state authorities ...

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Ex-ANAF head, former DIICOT chief prosecutor Alina Bica on remand for corruption

Former head of the Directorate for Investigating Organized Crime and Terrorism, Alina Bica and the former head of the National Agency for Fiscal Administration (ANAF) Serban Pop have been remanded on Tuesday in a case related to a file investigated by ...

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Competition Council-DIICOT investigation on Transgaz alleged fake public sale

The Competition Council is conducting an investigation on Transgaz faked public sale, being the first such action when is working together with the Directorate for Investigating Organized Crime and Terrorism (DIICOT), the council’s president, Bogdan Chiritoiu told a conference on ...

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10 doctors remanded by organized crime prosecutors

Organized crime prosecutors have remanded 12 persons among whom there are 10 doctors and a pharmacist in a file regarding fictitious prescriptions. According to a press release of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), six are family ...

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Record heroin seizure in Romanian northern customs house

Over 330 kilos of heroin have been tracked down in two trucks which were attempting to leave Romania on Tuesday through Petea customs house in Satu Mare county, TVR informs. The same source says it is the biggest heroin seizure ...

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