Home / Tag Archives: DIICOT (page 3)

Tag Archives: DIICOT

Interpol Costa Rica chief says the moments of Alina Bica and Elena Udrea’s arrests were strategically chosen

Interpol Costa Rica chief, Gustavo Chinchilla says the arrests of former DIICOT chief, Alina Bica and of former Tourism Minister, Elena Udrea, were conducted upon the decision made by a judge, and the time of remanding them was strategically chosen. ...

Read More »

Update – Interpol Costa Rica: Udrea and Bica, remanded for two months. Family issues, not an obstacle for extradition. Appeal filed, judge explains child’s situation

Interpol Costa Rice chief, Gustavo Chinchilla, said Thursday evening that former tourism minister, Elena Udrea, was taken into custody from the Sabana Oeste area in San Jose city, based on a warrant for corruption and abuse of office. In turn, ...

Read More »

Update 2: Elena Udrea and Alina Bica taken into custody in Costa Rica, placed under preventive arrest for 2 months. Lawyer says no chance for extradition

Elena Udrea and Alina Bica were detained by Interpol in Costa Rica. The two, under APB warrant to serve sentences handed down by Romanian justice, were approached in the street. Former Tourism Minister, Elena Udrea, has a final sentence of ...

Read More »

DIICOT closes file regarding charges of high treason on PM Dancila

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) has informed on Friday that it has closed the criminal file on Prime Minister Viorica Dancila, reasoning that the offenses aimed by the criminal complaint filed by PNL Chairman, Ludovic Orban, ...

Read More »

Prosecutor General’s Office confirms the budget rectification resulted in funds cuts worth RON 10m

The Public Ministry has confirmed on Wednesday that the budget rectification conducted by the Government in early September has cut budgetary credit for the institution by RON 10 million, a decrease expected to have negative results on the activities of ...

Read More »

Gendarmerie notifies DIICOT over coup d’etat charges in the Diaspora rally case

The Romanian Gendarmerie has filed a criminal complaint at the Directorate for Investigating Organized Crime and Terrorism (DIICOT) in the case of the Diaspora protest of August 10. The complaint targets crimes against the constitutional order, more precisely the Gendarmerie ...

Read More »

People controlling over 50% of the heroin trafficking in Bucharest, remanded

Four people suspected of controlling over 50% of the heroin trafficking in Bucharest have been taken on remand by the Directorate for Investigating Organized Crime and Terrorism (DIICOT)  on Tuesday. The anti-terrorism and organized crime prosecutors have taken into custody ...

Read More »

Justice Minister triggers procedure to assess the activity of Prosecutor General. Lazar: It is a false theme. Tough reactions from the opposition

Justice Minister, Tudorel Toader, has announced on Saturday he is triggering the legal procedure of assessing the activity of the Prosecutor General Augustin Lazar. “I am triggering the legal procedure to assess the activity conducted by the Prosecutor General upon ...

Read More »

DIICOT reports record seizure in Nadlac customs: Five tons of heroin precursors

The chief prosecutor of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), Felix Bănilă, has announced on Friday that five tons of heroin precursors and over 20 kilos of cocaine had been seized during a routine check at Nadlac ...

Read More »

Former ANAF head, Serban Pop, apprehended in Italy, on international prosecution in Alina Bica’s file

The former chief of the National Agency for Fiscal Administration (ANAF), Serban Pop, sentenced to 5 years imprisonment in Alina Bica’s file, has been apprehended in Como, Italy and incarcerated, digi24.ro reports. Pop was on international warrant since June 27, ...

Read More »