Tag : DIICOT
On February 28, the Romanian Intelligence Service (SRI) Director Eduard Hellvig was heard at DIICOT in the Black Cube case, “reiterating that he is not...
DIICOT, Romanian Police participate in international operation against money mules, 31 mil euro damages
DIICOT (Directorate for Investigating Organized Crime and Terrorism) prosecutors – the central structure, together with Judicial police officers from the Service for Combating Information Crime...
France’s Prosecutor-general discusses in Bucharest with Romanian counterpart, DNA, DIICOT, CSM heads
French Prosecutor-general Jean-Claude Marin, who is on a working visit to Romania Thursday through Saturday at the invitation of his Romanian counterpart Augustin Lazar (photo...
JusMin Tudorel Toader: The draft law on amending the Codes, sent to DNA, DIICOT, CSM and PG. I am waiting suggestions until Thursday
Justice Minister Tudorel Toader stated on Thursday for Mediafax that he sent the draft law amending the Criminal Codes to the Prosecutor General (PG), National...
Basescu blames the raids performed by DNA and DIICOT and pleads for a country where institutions would be respected, not feared
Ex-President Traian Basescu took to Facebook on Saturday to accuse the way state institutions in Romania, such as DNA, DIICOT, The Police Department, ANAF are...
Senate approves prosecution of ex-Ministers Ion Ariton and Varujan Vosganian
The Legal Committee of the Senate on Tuesday gave a favourable opinion on the prosecutors’ request to commence criminal investigations against ex-Ministers of Economy Ion...
DIICOT turns 10, over 64,500 solved cases
The Directorate for the Investigation of Organised Crimes and Terrorism (DIICOT) has solved over 64,500 cases since its establishment, of which approx., Ro 10,000 with...
Alina Bica’s case and its tenebrous ramifications: ICCJ orders 30-day remand in custody for ex-DIICOT chief prosecutor
The High Court of Cassation and Justice (ICCJ) on Saturday ordered a 30-day remand in custody for former chief prosecutor of the Directorate for the...