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MAI s online service HUB, accessed more than 4 5 million times in one year of operation
The Ministry of Internal Affair (MAI)s online service HUB, through which citizens can request and obtain various official documents, has been…
Bucharest stock exchange
Sandu syndicate
Ministry of finance
Service for combating organized crime groups
National bank
Organised crime
Combating organized crime groups
The ministry
Internal affair
95 persons detained and over 6kg of gold jewelry and coins seized (DIICOT)
Prosecutors from the Directorate for the Investigation of Organised Crime and Terror (DIICOT) detained as many as 95 people and confiscated,…
Romania general
Ingrid alexandrescu
Dumitru buzatu
Romania ministry of foreign affairs
Pitesti territorial service
Border police inspectorate
Vaslui county council
Service for combating organized crime groups
Inspectorate of the border police
Sandu syndicate
National directorate
Organised crime
Combating organized crime groups
General inspectorate
Border police
Foreign affairs
DIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraud
The Directorate for the Investigation of Organised Crime and Terror (DIICOT) prosecutors and law enforcement with the Service for Combating Organized Crime Grou.
United states
Sandu syndicate
Service for combating organized crime groups
Organised crime
Combating organized crime groups
DIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraud
DIICOT, FBI raids on members of Sandu Syndicate, wanted in the US for USD 5 million fraudThe Directorate for the Investigation of Organised Crime.
San diego
United states
State of california
Romania general
Service for combating organized crime groups
California employment development department
Sandu syndicate
Organised crime
Combating organized crime groups
Valcea county
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