DIICOT
Eleven running for vacant management positions at PICCJ, DNA, DIICOT
The Justice Ministry (MJ) has announced that 11 bids have been filed for vacant management positions at the Attorney General's Office (PICCJ), the National Anti-Corruption Directorate (DNA) and the Directorate for the Investigating Organised Crime and Terrorism (DIICOT).
Raids in Bucharest City, five counties, in computer fraud case of public institutions in Romania, Spain
Prosecutors with the central department of the Directorate for Investigating Organized Crime and Terrorism (DIICOT), together with the Romanian Border Police Inspectorate General (IGPF) and the Romanian Police General (IGPR) are currently conducting 17 searches in Bucharest and in five counties in an operation to dismantle an organised crime group consisting of over 300 persons specialising in
Manager of Iasi Opera House Beatrice Rancea placed under judicial control
Beatrice Rancea, the manager of the Romanian National Opera in Iasi, who is facing criminal proceedings in a case file regarding financial irregularities found at the Opera House, with a damage of 5 million lei, has been placed placed under judicial control, according to DIICOT (Directorate for Investigating Organised Crime and Terrorism) representatives.
Caracal case/ DIICOT complex investigation at suspect's home, concrete-filled pits at the scene searched too
Prosecutors of the Directorate for Investigating Organized Crime and Terrorism (DIICOT) and forensic police will conduct on Friday a complex and thorough investigation at the home of Gheorghe Dinca, the main suspect in the case of the disappearance of two teenage girls in Caracal, examining also the concrete-filled pits in the house yard, said DIICOT spokesperson Mihaela Porime.