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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 , General Border Police Inspectorate , Saturday According , Ion Georgescu , National Anti Corruption Directorate ,

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 ,