Tag : Romania’s Directorate for the Investigation of Organized Crime and Terrorism (DIICOT)
The prosecutors with the Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) in Bucharest have displayed on Wednesday 333 kilograms of heroin found...
MEP Macovei: Any attempt to modify chief prosecutors’ appointment procedure is acting against Romania’s interests
MEP Monica Macovei calls on Justice Minister Robert Cazanciuc to come out publicly to say whether he has proposed or supports a change in the...
Businessman Ovidiu Tender, sentenced to 12 years and 7 months in jail
Judges have reached a verdict in one of the longest-running trials in Romania, a trial that started in 2006 and in which Timisoara-based businessman Ovidiu...
Remus Truica heard at DIICOT in BRD case
Businessman Remus Truica was heard by Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) prosecutors on Thursday morning in the case concerning the...
President Iohannis signs decree appointing Daniel Horodniceanu DIICOT head
President Klaus Iohannis signed on Tuesday the decree appointing Daniel-Constantin Horodniceanu to the position of chief prosecutor of the Directorate for the Investigation of Organized...
President Iohannis delays appointment of DIICOT chief prosecutor
President Klaus Iohannis asked the Supreme Council of Magistracy (CSM) the transcript of the interview of Daniel-Constantin Horodniceanu, the nominee for chief prosecutor of the...
Daniel Horodniceanu obtains CSM’s approval to become Chief-Prosecutor of DIICOT
On Monday, Daniel Horodniceanu received the favourable opinion from the Prosecutors’ Department of the Superior Council of Magistracy to become the Chief-Prosecutor of the Directorate...
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...
Romanian Crime Academy, dismantled by DIICOT
The Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) dismantled on Thursday an unprecedented organized crime group – the Romanian Crime Academy –...
Alina Bica and Dorin Cocos released from jail
Former Directorate for the Investigation of Organized Crime and Terrorism (DIICOT) Director Alina Bica and businessman Dorin Cocos, Elena Udrea’s ex-husband, will be released from...