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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 exchangeSandu syndicateMinistry of financeService for combating organized crime groupsNational bankOrganised crimeCombating organized crime groupsThe ministryInternal 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 generalIngrid alexandrescuDumitru buzatuRomania ministry of foreign affairsPitesti territorial serviceBorder police inspectorateVaslui county councilService for combating organized crime groupsInspectorate of the border policeSandu syndicateNational directorateOrganised crimeCombating organized crime groupsGeneral inspectorateBorder policeForeign 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 statesSandu syndicateService for combating organized crime groupsOrganised crimeCombating 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 diegoUnited statesState of californiaRomania generalService for combating organized crime groupsCalifornia employment development departmentSandu syndicateOrganised crimeCombating organized crime groupsValcea county

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