DIICOT
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Organized Crime Dept Lifts Most Seizures Off Rompetrol Rafinare Assets
Romania's department fighting organized crime and terrorism (DIICOT) has lifted a vast majority of the precautionary measures imposed on KMG International, Oilfield Exploration Business Solutions and Rompetrol Rafinare after dismissing criminal charges in the...
Prosecutors Levy RON3B Distraint On Petromidia Shares In "Rompetrol II" Case
Romanian organized crime prosecution department DIICOT started investigations in "Rompetrol II" case, levying a RON3 billion distraint on the shares of Petromidia refinery and on the account...
Romanian Authorities Detain Local Anonymous Hackers
Organized crime prosecutors and the secret service have disbanded hacking group Anonymous Romania following search operations at 12 premises in capital Bucharest and nine counties Tuesday mo...
Former DIICOT Prosecutor Appointed To Run Property Restitution Authority
Dorina Danielescu, a former chief-prosecutor with DIICOT (Directorate for the Investigation of Organized Crime and Terrorism), is the new president of the National Property Restitution Autho...
Interior Ministry Officers Charged With Aiding Machinery Thieves
Ioan Tarnu and Liviu Schiau, Romanian Interior Ministry officers in Alba county, have been detained by prosecutors for aiding a criminal group specialized in stealing machinery from EU state...