Directorate for Investigating Organized Crime and Terrorism
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- A human trafficking network, disrupted by DIICOT. The victims were sent to Austria and Germanymediafax.ro · 2026-10-03 10:12 UTC · story
- A woman who threatened DIICOT after the arrest of Calin Georgescu has been admitted to Obregia and is being investigatedstirileprotv.ro · 2026-10-02 06:25 UTC · story
- New charges for Laura Vicol in the Nordis case. DIICOT claims she hid over 15 million lei from her asset declarationsantena3.ro · 2026-10-01 17:23 UTC · 3 more reports
- A supporter of Călin Georgescu threatened online to 'blow DIICOT up'. Police took her to Obregiaadevarul.ro · 2026-10-01 15:29 UTC · 1 more reports
- Romania: USR vice president detained by DIICOT. He is accused of (…)romaniapress.com · 2026-10-01 12:15 UTC · 1 more reports
- USR Dâmbovița leader Alexandru Munteanu detained by DIICOT in machinery sent to Belarus for military equipment caseantena3.ro · 2026-10-01 07:41 UTC · 2 more reports
- USR leader implicated in illegal exports to Belarus has been detained by DIICOT (sources)digi24.ro · 2026-10-01 06:15 UTC · story
- Alexandru Muntean, vice president of USR Dâmbovița, accused of wanting to export a machine to Belarus, has long collaborated with Russian citizens / Has been associated with two Russians in a company targeted by the DIICOT caseg4media.ro · 2026-09-30 13:10 UTC · story
- DIICOT raids on individuals who attempted to send a 1.7 million euro industrial equipment to Belarus that can be used to manufacture military equipmentg4media.ro · 2026-09-30 07:21 UTC · 1 more reports
- A network in Romania violated EU sanctions and sent machinery for military equipment to Belarus. DIICOT investigationantena3.ro · 2026-09-30 07:12 UTC · story
- DIICOT investigations on Romanian companies that violated the embargo with Russia and Belarus: they were delivering equipment with military useadevarul.ro · 2026-09-30 06:07 UTC · story
- DIICOT has entered businesses that allegedly violated the embargo law with Belarus and Russia. They reportedly delivered dual-use civilian-military industrial equipment through shell companies. The devices could have been usedgandul.ro · 2026-09-30 05:00 UTC · story
- A software purchased by DNA, DIICOT and MApN, suspected in the USA of having hidden ties with Russia. How much did the licenses costadevarul.ro · 2026-09-29 17:08 UTC · story
- VIDEO | Călin Georgescu goes to arrest. Court of Appeal admitted DIICOT's complaintsafenews.md · 2026-09-29 16:52 UTC · 1 more reports
- Călin Georgescu filed a challenge regarding the seizure of the Mogoșoaia villa by DIICOT in the fraud casegandul.ro · 2026-09-29 12:01 UTC · story
- Today, computer searches begin in the fraud case of Călin Georgescu. DIICOT requests, today, at the Bucharest Court of Appeal, the preventive arrest of the former presidential candidategandul.ro · 2026-09-29 05:06 UTC · story
- The fraud case of Calin Georgescu. CAB will debate DIICOT's challenge regarding judicial controlstirileprotv.ro · 2026-09-29 04:19 UTC · story
- DNA Software and DIICOT for computer searches, at the center of a criminal investigation in the USAadevarul.ro · 2026-09-28 20:32 UTC · story
- Politico: A Russian company specializing in phone espionage has infiltrated European law enforcement agencies / In Romania, DNA, DIICOT and an Army unit have purchased Russian software, a few days afterg4media.ro · 2026-09-28 14:45 UTC · story
- Bucharest Appeal Court to judge on Tuesday the preventive arrest request for Călin Georgescu for 30 days, in the fraud case / DIICOT accuses him of being the head of an organized crime group / Damage is estimatedg4media.ro · 2026-09-28 13:59 UTC · story
- Bucharest Court of Appeals to judge DIICOT's contestation on the release of Călin Georgescu in the fraud and organized crime group casegandul.ro · 2026-09-28 13:24 UTC · story
- Some of the Nordis victims, called to decide the continuation of work on block 5 in Năvodari. DIICOT has given its approvalstirileprotv.ro · 2026-09-28 08:40 UTC · story
