organized crime

Andrew Tate summoned again by DIICOT. He faces serious charges

14:58, 17 Iun. 2026
Andrew Tate appeared at DIICOT on Wednesday for an investigation into organized crime, human trafficking, and rape. He also faces a separate probe for inciting hatred or discrimination.

Ploiesti Anticorruption Structure Investigated For Setting Up Organized Crime Group

18:43, 11 Ian. 2019
Prosecutors from the Section for investigating judicial crimes have extended investigations in the case of two prosecutors from the National Anticorruption Directorate’s (DNA) Ploiesti branch accused of forging evidence over the entire structure, judicial sources told MEDIAFAX.

Businessman Cristian Borcea Targeted By Police Raid, Retained For Questioning

18:33, 02 Nov. 2018
Businessman and former funder of football club Dinamo Bucharest, Cristian Borcea, was retained by anti-organized crime prosecutors for questioning on Friday night, following 10 hours of searches at his home in a case in which he is suspected of money laundering and tax evasion.

Romania, U.K. Bust Child Trafficking Gang That Sent Roma Children To Beg In Britain

11:22, 08 Apr. 2010
Romanian and British authorities identified over 160 ethnic Roma children taken to the U.K. illegally and forced to beg and busted a gang of alleged child traffickers in Tandarei, southern Romania, authorities said Thursday.

Four Tons Of Cocaine Bound For Romania, Seized In Brazil

16:27, 06 Feb. 2009
The Brazilian police seized Thursday in Paranagua port four tons of cocaine bound for Romania, hidden inside lumber containers, television station Globo said.

Organized Crime Officers Find One Ton Of Cocaine In S Romania

19:18, 30 Ian. 2009
Nearly one ton of cocaine was found in the container lying since December 2008 in port Constanta Sud – Agigea, southern Romania, organized crime officer Aurelian Pavel said Friday.

Alleged Organized Crime Network Members Caught Red-Handed In S Romania

11:19, 21 Mai 2008
Seven alleged members of an organized crime network were heard by prosecutors Tuesday night in Pitesti, southern Romania, after they had been caught withdrawing 150 million lei (EUR1=RON3.6361) from a bank in Bucharest, using fake ID.
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