Home / Tag Archives: Organized Crime and Terrorism

Tag Archives: Organized Crime and Terrorism

Singer Sanda Ladosi and her husband, taken over by DIICOT prosecutors for hearings, suspects in fraud file

Singer Sanda Ladosi and her husband, Stefan Tache, were taken over on Tuesday by the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) prosecutors to hearings, being suspects in EUR 1 million fraud file, with damage to the ...

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Lukoil Romania, prosecuted by DIICOT. 5 persons detained, 14 under prosecution

Lukoil Romania is under prosecution, together with 14 people, by the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) in a tax evasion file of RON 9 million. The DIICOT prosecutors have detained five people – Matei Eugen, ...

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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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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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Update: 20 people, including the former director of CFR Marfă, detained in DIICOT file, damages of over EUR 6m

20 people, including the former director of CFR Marfă, Mihuţ Constantin Crăciun, have been placed on remand on the night of Wednesday to Thursday, in the file related to the underevaluation of the National Railway Freight Company ‘CFR Marfă’ box ...

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Emergency Ordinance to amend the criminal codes was written by Alina Bica, sources say

The draft Emergency Ordinance for amending the Criminal Codes, which drew hundreds of thousands of Romanians in the street, was written by Alina Bica, former head of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), sentenced in the first ...

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DIICOT to file the case of Carei family which allegedly put the children to assemble Kinder eggs

The Directorate for Investigating Organized Crime and Terrorism (DIICOT) prosecutors will file the case of the family in Carei, which allegedly put the children to assemble Kinder eggs after investigators determined that the minors were not exploited by their parents. ...

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