Directorate for Investigating Organized Crime and Terrorism

JusMin Ion: I have received hints that selecting chief prosecutors should be done by someone else

Justice Minister Stelian Ion said on Thursday that he received suggestions that "it is not okay" for him to coordinate the selection of candidates for these chief prosecutor positions, as that should be done by someone else, "in order to get a preset outcome." "I have started the selection procedure of candidates for these chief prosecutor positions.

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

JusMin: Overall, coalition doesn't seem to really want Section for Justice Crimes' Investigation's disbanding

The Minister of Justice, Stelian Ion, announced that his proposal for the disbanding of the Section for the Investigation of Judicial Crimes (SIIJ), discussed in the meeting of the ruling coalition on Tuesday, was not accepted by the UDMR (Hungarian Democratic Union of Romania), noting that overall, the coalition does not seem to want the disbanding of SIIJ.

Ten people arrested in record seizure of 1.4 tonnes of heroin

Ten people from Belgium, the Netherlands and Romania were arrested in record drug seizure - 1,452 kilograms of heroin - in the Port of Constanta. According to Eurojust, it is about 10 suspects, who are part of a group of traffickers specialized in bringing large quantities of heroin to Europe.

President Iohannis: Justice Minister to urgently explain how "August 10" case ended up being closed

President Klaus Iohannis on Thursday asked Minister of Justice Stelian Ion to "urgently" explain to the public how the "August 10" case file ended up being closed. "I call on the Minister of Justice to urgently explain to the public how the case file concerning the events of August 10, 2018 ended up being closed.

Romania Busts Gang Trafficking Indians into Europe

Romanian authorities on Monday announced the dismantling of a crime gang made up of Romanian and Indian citizens that specialized in trafficking Indian migrants into Western Europe via Hungary, Austria and Germany.

The gang was reportedly constituted between December 2019 and March 2020 by an Indian national.

'August 10' rally case delayed by Supreme Court for a month due to exception of unconstitutionality

The request of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) to reopen the investigation into the 'August 10' rally case will not reach the Bucharest Tribunal directly, but will be delayed at least a month at the Supreme Court for the resolution of an appeal for a referral request to the Constitutional Court.

President Iohannis: Chief prosecutors, very good, CSM opinion, "partly rather superficial"

While attending the Special meeting of the European Council in Brussels, where discussions will focus on the Multiannual Financial Framework of the European Union for 2021-2027, President Klaus Iohannis considers that the prosecutors he appointed on Thursday in leadership positions are "very good", the competition was "very well organized, very transparent, very fair", and the opinion of the Su

MJ Memorandum proposing dissolution of SIIJ among items on gov't meeting agenda

The Memorandum on the organisation and functioning of the Special Section for Investigating Magistrates (SIIJ), drafted by the Ministry of Justice, which proposes the very dissolution of the SIIJ, is among the items on the government's Friday evening meeting agenda. The meeting will start at 8.00 pm on Friday evening, with the said Memorandum being among the normative acts to be discussed.

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